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Crypto Litigation
No-Charge Decision in Alleged Unregistered Virtual Asset Business Case Related to Crypto Referral Activities
The client was an individual engaged in a cryptocurrency exchange referral (affiliate marketing) program when they unexpectedly became involved in a criminal investigation. The complaina...
No Referral to Prosecution (No Charges Filed) -
Crypto Litigation
Successful Debt Enforcement Case Through Parallel Crypto Asset and Monetary Seizure
The client obtained a favorable judgment in a civil lawsuit against the debtor. While there were no issues with the judgment itself, the client encountered significant difficulties at the enf...
Full Grant of the Attachment and Collection Orders -
Crypto Litigation
Successful Prosecution of Cryptocurrency Fraud
The victims were persuaded to invest based on the defendant’s representations that “a listing on a major exchange was imminent” and “high returns were guaranteed within a short period...
Sentence: 7 Years’ Imprisonment -
Crypto Advisory
Legal Review Opinion on the Compliance of a Crypto Asset Exchange Service (Kimchi Premium Arbitrage)
The client operates a business overseas and had been utilizing a cryptocurrency arbitrage strategy commonly known as the “Kimchi Premium” in order to reduce remittance costs when transfer...
Provision of a legal review opinion -
Crypto Litigation
USDT OTC Exchange Allegation in Voice Phishing Case, Arrest Warrant Dismissed
The client was urgently arrested on allegations of being involved in the conversion of voice-phishing proceeds into Tether (USDT) through OTC (over-the-counter) crypto transactions. The clien...
Arrest Warrant Dismissed -
Crypto Litigation
NFT Fraud and Unregistered Securities Allegation: No Indictment (Non-Prosecution)
The client was engaged as a designer for an NFT project based on a friend's suggestion. Initially, the work involved creating and delivering artwork for compensation. However, the client&...
"Non-Prosecution Decision (No Charges)" -
Crypto Litigation
Cryptocurrency Debt Enforcement Through Seizure of Return Claims
The client, a creditor, provided 90 Ethereum (ETH) to a debtor under an agreement to exchange it for other cryptocurrencies. However, due to the debtor’s circumstances, the agreed cryptocur...
Seizure and Enforcement of Cryptocurrency Return Claims Granted -
Crypto Advisory
Recovery of 800 Million KRW Worth of Virtual Assets in the Bittrex Exchange Bankruptcy
In 2023, Bittrex, one of the world’s largest cryptocurrency exchanges, declared bankruptcy, putting the inheritance of Ethereum (ETH) 166 and Bitcoin (BTC) 2 at risk for our client. The tot...
Successfully Secured the Inheritance of 800 Million KRW in Cryptocurrency -
Crypto Advisory
Legal Review Opinion on Domestic P2E Service for Overseas Token Projects
Decent Law Firm was commissioned by an overseas cryptocurrency foundation to provide a legal review opinion on its token project, particularly regarding its Play-to-Earn (P2E) services in Sou...
Legal Review Opinion for Token Listing and P2E Services Provided
