Publication date: 14.05.2025
Lawyer, specialist in the practice of international corporate law, fintech and legal support of businesses in the EU and Asia. A lot of practical experience and successful cases in the portfolio.
Legal support for a low-risk investment project
Situation:
We were approached by a client — a private investor interested in short-term investments in the cryptocurrency sector. Their goal was to achieve maximum profit in a short period with minimal risk. At the same time, the client required not just technical assistance, but comprehensive legal and strategic consulting in the context of a highly volatile crypto market.
Objective:
To develop a fully legal, transparent, and effective investment strategy that would enable the client to gain significant profits with minimal risk, taking into account the legal, financial, and regulatory aspects of interacting with the Binance platform.
Implementation Stages:
1. Comprehensive market and legal analysis
We conducted a thorough review of current crypto investment offers, with consideration of their legality, regulatory status, and potential risks for a Ukrainian resident. Special attention was paid to promotional products that often offer limited-time and advantageous conditions.
2. Identification of an investment opportunity
We identified an exclusive offer from Binance — participation in the TON Super Earn product with a fixed annual rate of 300% APR. The conditions were as follows:
- Subscription start: August 16, 2024
- Placement period: 20 days
- Minimum participation amount: 0.1 TON
3. Legal audit of the program’s terms
Our team analyzed Binance’s contractual terms, AML/KYC policies, and assessed potential legal risks related to asset blocking or changes in participation rules. We also confirmed that the product is not subject to any restrictions imposed by the NBU or the State Financial Monitoring Service regarding cryptocurrency operations.
4. Development of the investment strategy
A step-by-step action plan was developed with precise calculations of staking volume, profit forecasts, and risk management. As part of our support, we:
- assisted the client in acquiring the required amount of TON through official channels;
- optimized transaction costs;
- used derivative financial instruments (options and hedging through stablecoins) to neutralize volatility risk, preserving the value of invested assets.
5. Execution and monitoring
The cryptocurrency was staked via the official Binance functionality. We continuously monitored the campaign status, any changes in terms, and interest accruals.
Results:
- The client successfully staked funds at a guaranteed 300% APR.
- Within 20 days, they earned ~18% profit on the invested amount.
- All actions were legal, transparent, and well-documented.
- Thanks to our support, volatility risk was neutralized, and full access to funds was guaranteed.
Even in the high-risk environment of crypto assets, the right strategy with legal support can guarantee a predictable and controllable result.
✅ This case demonstrates that a legal approach to crypto investments can be not only effective but also highly profitable.
✅ Efficiency, analytical skills, and in-depth understanding of both the crypto market and legal regulations enabled the client to achieve results that typically require months — in just 20 days.
✅ Cooperation with experienced legal professionals in the Web3/FinTech space is the key to successful and secure investing in today’s environment.
