The client sold the new cryptocurrency P coin, which was scheduled to be listed on the large domestic cryptocurrency exchange B, to the complainant in the private ICO method. However, the complainant filed a complaint for violating the Act on the Aggravated Punishment of Specific Economic Crimes (fraud) by tying various circumstances into deception when the P coin was not listed on cryptocurrency exchange B and the price fell after being listed on another exchange. D’LIGHT Law Group defended the suspect from the initial investigation stage, and identified the part that the police investigator focused on investigating. After that, the police investigator established a defense strategy in a broad framework to respond to the specific demands for clarification on various issues, and then organized and submitted the written opinion and explanatory materials accordingly.
