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Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
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Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)
Bitget : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
ZIIP Token : Unapproved public offering of digital token (Disclosure Date : 21/06/2023)
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