five individuals committed offenses related to insider trading in TKN shares using undisclosed information they knew or possessed that positively affected TKN’s share price—specifically, TKN’s Q3/2022
agencies. Accordingly, the SEC has enhanced five key measures, including actions implemented through both securities companies and digital asset business operators, to more effectively curb illicit funds
same penalties under Section 300, in conjunction with Section 240, of the Securities and Exchange Act.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on all five
Reporting Person : - | Type of securities : - | Date of reporting obligation : 13/02/2019
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/02/2018
Reporting Person : - | Type of securities : - | Date of reporting obligation : 22/01/2007
Reporting Person : - | Type of securities : - | Date of reporting obligation : 11/11/2010
Reporting Person : - | Type of securities : - | Date of reporting obligation : 17/11/2010