digital asset dealer without a license during the mentioned period. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an
year 2021 that were falsified and disclosed investments in LEONI Kabel GmbH and LEONIsche Holding Inc, which were not completed due to a failure to meet preconditions. This case is under consideration by
concerning the value of securities or the suitability of investing in those securities and managing funds of a person or group of persons to acquire benefit from securities in consideration of a fee or other
securities or the suitability of investing in those securities of a person or group of persons to acquire benefit from securities in consideration of a fee or other remuneration, which was committed through
consideration of the public prosecutor. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 03/09/2009
of Section 89/7 of the SEA. This case is under consideration of the public prosecutor. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 03/09/2009
of the company’s actual business. This case is under consideration of the Criminal Court.. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
actual business. This case is under consideration of the public prosecutor. SEC Act S.307 311 312 and 314 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
of the company’s actual business. This case is under consideration of the public prosecutor. SEC Act S.307 311 312 and 314 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
others. The aforesaid acts were in contravention of Sections 307, 308, 311, 312, and 313 of the SEA in conjunction with Section 83 of the Penal Code. This case is under consideration of the public