business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
activities are liable to be an operation of digital asset exchange business under Section 3 of the Emergency Decree, for which XT .COM has not obtained a license, in violation of Section 26, and subject to
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)