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Crypto Advisory
Legal Advisory on a Contract for Crypto Arbitrage Infrastructure Consulting Services
The client, a virtual asset consulting service provider (Mr. A), requested legal review and drafting of a consulting agreement for a service designed to help customers build an environment fo...
Delivery of a Legally Structured Consulting Agreement for Crypto Arbitrage Service Infrastructure -
Crypto Advisory
Preparation of an Independent AML External Audit Report for a Virtual Asset Exchange
A domestic virtual asset exchange (“Company A”) engaged Decent Law Firm to conduct an independent external audit of its Anti-Money Laundering (AML) framework, as required under the Act on...
Delivery of an Independent AML External Audit Report for a Virtual Asset Exchange -
Crypto Advisory
Preparation of a Legal Listing Opinion for the Domestic Exchange Listing of an Overseas-Issued Utility Token
An overseas blockchain project company (“Company A”) sought to list its utility token on a domestic virtual asset exchange in Korea. The token issued by Company A was designed for fu...
Provision of a Legal Listing Opinion for an Overseas-Issued Token -
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)"
