with the rules, conditions and procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems
adequate information for customers’ risk assessment (Know Your Customer and Customer Due Diligence system (KYC/CDD)). DAB Act S.30 Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 4
in great volume or the price of such securities had changed or had not changed that was not consistent with the normal conditions, and such trading was made to lure other investors to purchase or sell
volume or the price of such securities had changed or had not changed that was not consistent with the normal conditions, and such trading was made to lure other investors to purchase or sell ABC shares
Bitazza could know and verify the true identity of its customers, including acquiring adequate information for customers’ risk assessment. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting