. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 19/02/2026
period specified in the notification. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official
deemed to be the operation of a digital asset dealer without a license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official
by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
conjunction with 26 and 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
(Form 59) to the SEC office on June 10, 2022 This case is in the process of inquiry by the inquiry official. SEC Act S.59 Criminal Complaint Filed with an Inquiry Official Dated 09/04/2026
Specialized Order No. 2/2569 on April 29, 2026 SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 10/04/2026