Defendant

A, B, and C shall be punished by imprisonment for 10 months, and by a fine of 5 million won, respectively.

Defendant

D. The above fine.

Punishment of the crime

Defendant

C On May 18, 2017, the Seoul Central District Court was sentenced to one year of imprisonment and two years of suspended execution as a violation of the Door-to-Door Sales, etc. Act, and the judgment became final and conclusive on the 26th of the same month.

1. The defendant A, B, or C shall not engage in any monetary transaction without any transaction of goods, etc. or engage in any actual monetary transaction under the pretending transaction of goods, etc. using a multi-level marketing organization or any similar organization that is composed of persons who have joined a multi-level marketing organization or any similar organization;

The name "E company" is known to be a company located in Thailand and Malaysia that makes "F," which is virtual currency.

G is a business entity No. 1 of the domestic investment business organization for “F” (hereinafter this case) and Defendant A is a subordinate business entity of this case upon the recommendation of G, and Defendant B and Defendant C join the subordinate business entity of this case upon the recommendation of each Defendant A. The organization of this case is a multi-level marketing organization or an organization composed of persons who have joined the subordinate business entity of this case in the manner of paying support allowances to the subordinate business entity in the manner of joining the subordinate business entity. The organization of this case is a multi-level marketing organization or an organization composed of persons who have joined the subordinate business entity of this case in the manner of paying support allowances to the subordinate business entity.

The Defendants conspired to make an investment of USD 500 (600,000), USD 500 (600,000), USD 500 (600,000), USD 500 (600,000), and USD 100,000 (12,000,000), and USD 50,000 (66,000,000) for 4st, and each investment amount to USD 80% (80,000,000,000,000) in Busan Dong-gu around January 2015, the Defendants received 80% of the respective investment amount (e.g., USD 80,00 if investment was made) from 50,000, and the lower-tier enterprisers continued to make an increase in the market price due to continuous purchase of F.