A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

The Defendant is a “domestic highest-level business entity” under “FX M&E trading specialized company located in the United Kingdom.

No one shall conduct an act of importing investments under an agreement with unspecified persons for payment of the total amount of principal or an amount in excess thereof in the future without obtaining authorization, permission, etc. or making registration, report, etc.

Nevertheless, the Defendant, in collusion with the representative, etc. on November 27, 2018, is a company’s 'B’ that is in the United Kingdom’ to E, either directly or through investors affiliated with the Defendant, at the Seoul Special Metropolitan City Seoul Special Metropolitan City C Building D, in collusion with the representative, etc.

“B” is an artificial intelligence that has been completed by the FX specialized team for 12 years, creating profits by doing the FX-mar trading.

“B In the event of investing USD 10 to USD 1,00 per day, 5% of the annual investments shall be paid for 50 days, 1,001 to USD 10,000 per day, 7% of the daily investments shall be paid for 45 days, and 9% of the annual investments shall be paid for 40 days if investments are made for 10,001 or more.

In addition, when recruiting one subordinate investor, a recommendation allowance may be received from one to three subordinate investors.

“At around November 27, 2018, the volume of 3 bitcos equivalent to KRW 14,000,000 in the form of investment from E for the purpose of investment,” “B” was transferred to a member account by means of the same method between the time and December 7, 2018, as indicated in the list of crimes in the separate sheet of crimes, and received 23 times the sum of bitcos or bitcos equivalent to KRW 292,109,000 in the aggregate of 23 times as indicated in the list of crimes, and received them without obtaining authorization, permission, etc. from the authorities, or making registration or report.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness F and E;

1. A protocol concerning the interrogation of the suspect against the defendant (No. 2.