Freedomverse Company Limited Freedomverse Company Limited ("FreedomVerse") and Bitazza Company Limited ("Bitazza") jointly provided the product known as "Freedom Card"
relevant period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with
;), jointly provided the product known as "Freedom Card", which involved purchasing digital assets in exchange for cash and crediting such cash to Freedom Card, with fees charged. Furthermore, they
known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry
offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
acted as follows: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 23 June 2014
2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 23 June 2014 to 9 January 2015 joined with
: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June