Defendant

B and A shall be punished by each fine of KRW 4,00,000,00,00,000, in four months of imprisonment for each of them.

Defendant

AO and AV are above.

Punishment of the crime

Defendant B and Defendant A were detained in the Seoul Central District Court on June 26, 2015 due to a violation of the Financial Investment Services and Capital Markets Act, etc., and are still pending in the appellate trial.

Criminal facts

1. In using and managing an access medium, Defendant B or A shall not receive, demand or promise to borrow or lend the access medium, or store, deliver or distribute the access medium;

Nevertheless, the Defendants conspired to use another’s access media for the operation of the private futures trading site operated by the Defendants. On November 13, 2014, at the front of the Seoul AX building, Defendant B paid 100,000 won monthly usage fees from AO for the SC Japan bank account (Account Number: AY) in the name of G. On November 27, 2014, the Defendants leased 10,000,000 won monthly usage fees from AV at the same place on November 27, 2014, and leased 10,000,000 won for the SC bank account in the name of G. On April 2015, the Defendants leased 10,000 won each month from BB bank account under the name of BA to BB bank account in the name of BB, 1,000,000 won each month.

As a result, the Defendants conspired to receive compensation and borrowed an approaching medium.

2. No person who uses or manages an access medium shall receive, demand or promise to receive, lend, store, deliver or distribute any access medium;

Nevertheless, the defendant, on November 13, 2014, has 1 million won monthly user fee from B in front of the Seoul AX building.