2023, which should have been disclosed in the registration statement and draft prospectus (the “filing”) prior to the Initial Public Offering (“IPO”). This case is in the process of inquiry by the
payment in September 2023, which should have been disclosed in the registration statement and draft prospectus (the “filing”) prior to the Initial Public Offering (“IPO”). This case is in the process of
2023, which should have been disclosed in the registration statement and draft prospectus (the “filing”) prior to the Initial Public Offering (“IPO”). This case is in the process of inquiry by the
quarter of 2559 or the second quarter of 2559,as the case may be, that had not been generally disclosed to the public. These actions form the basis of two charges against the accused. 09/01/2026 agreed
disclosed to the public. 09/01/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 333,333.33
disclosed to the public. 09/01/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 333,333.33
securities and the changes to such holdings (Form 59) within 14 September 2021 and 30 August 2024 respectively. However, Mr. Chone prepared and disclosed the report (Form 59) to the SEC office on 4 April 2022
September 22, 2023. However, Mr. Wang prepared and disclosed the report (Form 59) to the SEC office on September 3, 2021 and September 29, 2023, which means Mr. Wang failed to prepare and disclose the report
to such holdings (Form 59 REIT/IFT) within December 14, 2021 and January 4, 2024. However, Mr. Anuwat prepared and disclosed the report (Form 59 REIT/IFT) to the SEC office on December 20, 2021 and
the digital asset price or the decision to invest in digital assets. It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on Zipmex’s digital asset exchange