However, the above punishment shall be imposed for a period of two years from the date this judgment becomes final and conclusive.

H (H (hereinafter “H”) is a multi-level financial company that receives investment money from a large number of unspecified persons under the pretext of purchase, etc. of “pp diacoin”, a virtual currency, which is a virtual currency. Defendant A is the head of H’s multi-level sales center (M and N) located in Gangnam-gu Seoul, Gangnam-gu, Seoul. Defendant C is the head of H’s center (P and Q) located in 1105 U.S. O. O.’s multi-level sales center prior to the interest of the multi-level sales unit under Defendant A, the multi-level sales unit under Defendant A, and Defendant D is the head of H’s multi-level sales center located in Gangnam-gu Seoul, Seoul, with T (S), the operator of H (H), the explanation of its business, the management and operation of the center, etc., and Defendant C was in charge of the affairs, such as the recruitment of subordinate investors, as the head of HV’s subordinate sales center.

No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.

1. The Defendant is the head of the H Center located in Gangnam-gu Seoul Metropolitan Government L (M and N) and from March 5, 2016 to September 2, 2016, at the above center, to invite investors to many and unspecified persons: “130,000 won in his/her own name (1,000 won as the base amount for the payment of allowances), 3.90,000 won (3,000 won as the base amount for the payment of allowances), 1.3 million won (1,00,000 won as the base amount for the payment of allowances), 3.9 million won (3 million won as the base amount for the payment of allowances), 6.5 million won (3 million won as the base amount for the payment of allowances), 1,3 million won as the base amount for the payment of allowances (3 million won as the base amount for the payment of allowances), and 4.3 million won as 5 million won as the base amount for the payment of allowances to investors (3 million won as the base amount for the payment of allowances).