inquiry by the inquiry official. SEC Act S.Section 57(6) Criminal Complaint Filed with an Inquiry Official Dated 08/08/2025
period specified by the SEC Office Notification, on two occasions. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with
, 2023, January 3, 2024, and February 1 2024 to the SEC Office within the period specified by the SEC Office Notification, on three occasions. This case is in the process of inquiry by the inquiry
occasions. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with an Inquiry Official Dated 08/08/2025
license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 09/01/2026
service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a license. This case is in the process of inquiry by the
process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 09/01/2026
inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 09/01/2026
is in the process of inquiry by the inquiry official. SEC Act S.56(4) Criminal Complaint Filed with an Inquiry Official Dated 23/12/2025