---
type: court_doc
id: "court_sdny_208_1"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 208
doc_type: "UNKNOWN"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_208_1"
json_url: "https://mubeitech.com/api/court/court_sdny_208_1"
---
# Guo Wengui / Miles Guo — criminal case · ECF #208-1

**System Documentation —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #208. Technical documentation of Himalaya Exchange admin panel describing user management, trading operations, market data, coin settings, and compliance tools functionality.**


your exchange, their balarces, ongoing transactions and so on Additionally, you will be able to modify various the text, con listings, fee stucture, and more. the users on Hi! This is your exchange admin panel where you can view certain things like: f
Below is a brief explanation of what each header does:
Users

each user is holding and the quantity. what cryptocurrency vou to see will allow Balances User to email address to exploit atte details from their and exchange your This will allow you to see the number of users on
Transactions

viewed here, as well as user deposits and withdrawals. be can users and trades between Transactions enables you to see all the ingoings and outgoings of the exchange. The transactions header
Markets

fee structure for them. and the ange This section provides an overview of the trading pairs
Coins

cryptocurrency and their status. each Addresses Withdrawal exchange and their status - in terms of availability for trading, deposit and withdrawal. Coins -> Deposit Addresses and Coins your on available coins This allows you to see the different cryptocurrency
Settings

email clients and perform generic actions. registering with your exchange. Additionally, you will be able to set up email templates here, prevent them from names to domair email Settings will allow you to IP ban users, as well as certain
Utilities

an HTML text editor "ID". From here, modification. To add your own input, click "show" from the without any Utlittes -> Translation Manager will allow you to me front-end of your exchange. The "KEY" field will show you the default web content that shows
Admins

panel accessibility can be modified here. This section will allow you to manage who has access to the admin panel and at what level of privilege. All settings to do with admin

Corp. User Detail　Cener, URL　Trade Off Withdraw Off Force PChange
Lock
Disapprove
12/15/2023 4:49:33 PM UTC　earch　Disable　Deposit Off

V　'Use None HD Crand Clail Name Eubed Dened Dessit Tade Mithdraw Vall Orline Newster SKS - Rick Rand Hop Snor Hope Your Hopy Son
V
Tier
Approved Any & Locked Out Any & Deleted Any & CheckSum Any　× Current Tier Any　Medium
V

v Type   Any
>

×
Withdrawals   Any   V Trading   Any
>　V
Full Name　V Deposits   Any　V
Newsletter Any V SMS Any V 2FA Any V Risk Rating Any　Created Date To m/d/yyyyjhh:mi pr

tions . Markets . Coins . Utilities . Settings . Logs . Admins . Himalaya Pay .　Username　Created Date From m/d/yyyy}hh.mi pm
Lock Reason Any　Displaying 1 - 1 of 1　Type　Pers.
Home > Users
Users　HID　Country Any　Edit

given

you to change the text at any

ID　ENABLED　True　Disable

DATE CREATED　APPROVED　True　Disapprove
DISPLAY NAME　DELETED　False　Remove
USER TYPE　LOCKED OUT　False　Lock
FIRST/MIDDLE NAME　STOP DEPOSITS　False　Deposit Off
LAST NAME　STOP TRADING　False　Trade Off
FULL NAME　STOP WITHDRAWALS　False　Withdrawal Off
BIRTH DATE　FORCED TO CHANGE PASS　False　Force
E-MAIL　FORCED TO 2-FACTOR
AUTHENTICATION　False　Force
ADDRESS/USERNAME　ONLINE　False
MOBILE PHONE　ABLE TO ACCESS
API KEYS　False　Allow
ADDRESS LINE 1
ADDRESS LINE 2
RESIDENCE COUNTRY
CITY
STATE
POST CODE
CITIZENSHIP COUNTRY
ID DOCUMENT NUMBER
COMMENTS
LAST COMMENT BY
FAILED LOGIN ATTEMPTS

Export　CheckSum　>　>　>　>　>　>　>　>　>

Ganer, URL　Complete　Complete　Complete　Complete　Complete　Complete　Complete　Complete　Complete
Search　Comment

Paym.id/Dest. Tag/Memo

Coin Colney of Amount of the Fee of the Fee of the Depositing Details of

ចរណ　到　USD
action L2 Action Date
口口
Payment ID/Destination Tag/Memo
Time

Created Date To m/d/yyyyjhh mi pm
Deposit ID　Double checked By

Status Any Any Transaction ID Transaction ID
Created Date From mid/yyyy hhmi pm　real Authorized By Barr
Coin Any V Address　Displaying 1 - 9 of 9　CHID

Export　Notified

Ganer, URL
Search　CheckSum(L,W)

Status

- Receiving Details

o Fee
Notified Any V
Color Coint Coint of College of College Amount
Status Any Any Status V
Withdrawal ID
Created Date To m/d/yyyyjhh mi pm

Created Date From mid/yyy hhmi pm　o Time Time of the Castle Cases of Castle L2 Action Date of the
Coin Any V Address [
Transaction ID　Displaying 0 - 0 of 0

INTERNAL ID

MANUALRISKSCORE
TOTAL RISK SCORE
RISK LEVEL
COMPLYADVANTAGE
HITS
COMPLYADVANTAGE
LINK
VERIFICATION
APPLICATION STATUS
CATEGORY
NUMBER OF ATTEMPT TO
JUMIO
Risk Score Update History
DATE & TIME　FULL NAME　ROLE　RISK SCORE　RISK LEVEL