Defendants shall be punished by imprisonment for ten months.

However, from the date this judgment becomes final and conclusive, each of the above punishments shall be executed for two years.

Punishment of the crime

1. A person who intends to engage in foreign exchange business for a joint crime committed by Defendant A and C shall prepare capital, facilities, etc. as prescribed by the Enforcement Decree of the Foreign Exchange Transactions Act and register in advance with the Minister of Finance and Economy;

Defendant

A and C conspired without registration to bring USD 1,710,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00,000

In addition, on October 24, 2016, Defendant A and C received 30,200,000 won in Korean won from G who wishes to transfer to Korea, and around that time remitted 30,200,000 won in Korean won from E bank account under the above A’s name to E bank account (H) designated by G, and thereafter, Defendant A and C engaged in non-registered foreign exchange business in the same way as at July 26, 2017 by the same 56 times in total as at July 26, 2017, including transfer of 30,200,000 won in Korean won from the above E bank account under the above A’s name, from July 26, 2017.

2. A person who intends to engage in the business of foreign exchange for Defendant B shall prepare capital, facilities, etc. as prescribed by the Enforcement Decree of the Foreign Exchange Transactions Act and shall register with the Minister of Finance and Economy in advance.

On February 2, 2013, the Defendant, without registration, deposited KRW 1 million in the K Bank (L) account under the name of J from I, a customer who wants to exchange at around Mcaro (hereinafter referred to as Macaro) and paid USD 1-2% of the fee limit from that time to July 28, 2017.