condition. 04/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation of the benefit received from committing

trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 05/07/2024 agreed to comply with

or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 22/10/2025 agreed to comply

trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 26/08/2025 agreed to comply with

or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 28/08/2025 agreed to comply

securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 26/08/2025 agreed to comply with civil

placing trading orders or trading securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 12/01

after the criminal complaint has been filed.  The public and investors should exercise caution when using services from unlicensed digital asset businesses as they will not be protected under the

when using services of unlicensed digital asset business operators; otherwise, they will not be legally protected and will be at risk of being scammed, as well as facing money laundering risks. The list

means the records of investors’ assets under custody of the business operators must be accurate, complete and updated while the assets must be properly protected from relevant risks.    Therefore, the SEC