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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 -
Crypto Advisory
Legal Review of Arbitrage Trading via Kimchi Premium and Cross-Border Remittances
The client planned to execute foreign remittances worth several hundred billion KRW monthly. Such large-scale remittances are subject to rigorous monitoring by regulatory authorities, an...
Comprehensive Legal Risk Assessment of Large-Scale Foreign Currency Transactions -
Crypto Advisory
Legal Opinion and Review for Token Listing and Securities Law Compliance
A token foundation established in the British Virgin Islands (BVI), a jurisdiction known for blockchain-friendly regulations, sought to list its issued tokens on a domestic cryptocurrency exc...
Securities Compliance Review and Listing Opinion Provision
