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Crypto Litigation
Fraud Allegations Involving a Crypto Trading Signal Room and Referral Program — Case Closed Without Referral to Prosecutors
The client worked for a company that provided cryptocurrency-related information and was responsible for assisting prospective members with registration and access to an overseas crypto excha...
Police Non-Referral Decision -
Crypto Advisory
USDT Sponsorship Agreement Review and Successful Contract Execution with an Overseas Participant
The client was preparing a digital asset industry event in Korea and planned to enter into booth operation and sponsorship agreements with domestic and overseas exchanges, projects, and other...
Delivery of the Final English Sponsorship Agreement -
Crypto Advisory
Digital Wallet Development and Delivery Agreement Review and Copyright Ownership Advisory
The client is a company preparing to launch a blockchain-based digital wallet service in Korea. It planned to engage an external developer to build the initial version of the service and subs...
Delivery of Reviewed Agreement -
Crypto Advisory
USDT Escrow Payment Agency Agreement Review and Advisory on Payment Structure
The client planned to pay development fees to an overseas developer using USDT. Under the proposed structure, the USDT would be transferred to a third-party payment agent, which would convert...
Delivery of Reviewed Agreement -
Crypto Litigation
Crypto OTC Exchange Operator Cleared of Fraud Accomplice Allegations, Including Illegal Fund-Raising and Electronic Financial Transactions Act Charges
The client was engaged in crypto OTC exchange transactions, a form of direct peer-to-peer exchange conducted outside a centralized exchange platform. In this case, the complainant had fo...
Non-Referral Decision -
Crypto Advisory
Legal Review of a Virtual Asset Automation Program and Terms of Use Revision Advisory Completed
The client was a company developing and providing an automation program for users of a blockchain-based platform. The program was designed to automatically claim token rewards periodical...
Legal Opinion and Terms of Use Revision Advisory -
Crypto Litigation
Crypto Referral and USDT OTC Exchange Fraud Accomplice Allegations: Police Non-Referral on All Charges
Our client was primarily engaged in a crypto referral business and also handled USDT P2P and OTC exchange transactions. The client was accused by an alleged victim of investment fraud an...
Police Non-Referral Decision -
Crypto
Case Result: Non-Prosecution Due to Insufficient Evidence in a Cryptocurrency Investment Fraud Case
The client was employed by a company and was responsible for recommending cryptocurrency investments to potential customers under the company's instructions. The process was relativel...
Police Non-Referral Decision -
Crypto Advisory
Legal Review of Terms of Use for a Crypto Auto-Trading Program
The client operated a blockchain-based automated swap transaction service and requested a legal review and revision of its Terms of Use. The service was designed to automatically execute...
Legal Review Memorandum and Revised Terms of Use Provided
