;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its clients and details and explanations of
showed prices and trading volumes that is not actually occur during 2021 - 2022. Such information disclosure could mislead investors about the actual trading volumes or prices. This case is in the process
Commission inquiring about the conditions, rules, and fees for applying a digital asset exchange license. The aforementioned actions by CoinEx and Mr. Puttipong are deemed to be conducting digital asset
Exchanges Commission inquiring about the conditions, rules, and fees for applying a digital asset exchange license. The aforementioned actions by CoinEx and Mr. Puttipong are deemed to be conducting digital
sufficient liquidity to carry out the share repurchase project as disclosed. Such act was deemed a dissemination of false information or details that could materially mislead the public and investors about
the public and investors about STARK's financial condition and business operation. This case is in the process of inquiry by the inquiry official. SEC Act S.240 (the fifth amendment) Criminal
or details that could materially mislead the public and investors about STARK’s financial condition and business operation. This case is in the process of inquiry by the inquiry official. SEC Act S
materially mislead the public and investors about STARK's financial condition and business operation. This case is in the process of inquiry by the inquiry official. SEC Act S.240 (the fifth amendment
did not disclose information about the advertiser and the relationship or connection between individuals playing a key role in the advertisement and the advertiser. DAB Act S.30 Settlement Committee