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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 -
Crypto Advisory
Regulatory Review of an Overseas Crypto Exchange Referral Business: Whether VASP Registration Was Required in Korea
The client was operating a referral-based business involving an overseas virtual asset exchange. Under the business model, the client published and promoted a referral code issued by the...
Legal Opinion Provided -
Crypto Litigation
No-Charge Decision in a Crypto Copy Trading Investment Consulting Fraud Case
Our client worked as a sales representative at a virtual asset investment consulting company. His role was to guide customers through the process of registering with an overseas cryptocurrenc...
No-Charge Decision -
Crypto Advisory
Legal Advisory on an Overseas Incorporation Structure for a Virtual Asset Auto-Trading Service
DECENT Law Firm was retained by a startup operating a subscription-based auto-trading software service that connects to virtual asset exchange APIs and executes algorithm-based trading strate...
Provision of a Legal Review Memorandum -
Crypto Litigation
If You Were Reported for Fraud While Running a Crypto Referral — A Real Case of Non-Referral Decision
Our client worked at a cryptocurrency-related company, providing coin futures trading information to customers. When a complainant suffered forced liquidation after independently maintaining ...
Non-Referral Decision -
Crypto Litigation
Crypto Fraud & AML Act Violation Case
A virtual asset investment platform operator sold certain cryptocurrency tokens to retail investors. The tokens were marketed at prices significantly lower than the prevailing market price, w...
Non-Prosecution Decision -
Crypto Litigation
Non-Prosecution (No Charges) in Crypto Copy Trading Fraud Allegations
The Digital Assets Practice Group at Decent Law Firm represented a client who had been accused of fraud and violations of the Act on the Protection of Virtual Asset Users in connection with c...
Non-Prosecution Decision (No Charges Filed) -
Crypto Litigation
Successful Defense Against Charges of Professional Breach of Trust and Trade Secret Misappropriation
The Decent Law Firm Virtual Asset Special Task Force successfully represented a client accused of Professional Breach of Trust, Violation of the Commercial Act (Special Breach of Trust), and ...
Decision of Non-transfer (Acquittal on All Charges) -
Crypto
Police Decision of Non-Referral in Crypto Exchange Fraud Case
The Decent Law Firm Virtual Asset Task Force successfully defended a client accused of fraud related to cryptocurrency investment solicitations. Through proactive legal advocacy during the in...
Police Decision of Non-Referral (Dismissal due to Lack of Evidence)
