Limited ("1000X") of transactions occurring with 5,000 wallet addresses on its website, https://www.1000x.live ("1000x.live"). This system was essential for the successful operation of
CISSA GROUP COMPANY LIMITED CISSA Group Company Limited, a securities issuer, failed to prepare and submit (1) the interim financial statements for the six-month period ended 30 June 2023 (2) the
Datamat PLC. Datamat PLC (DTM) failed to prepare and submit the financial statements for the six-month period ended June 30, 2012 to the SEC and the SET within the specified period. A statute of
Datamat PLC Datamat PLC (DTM) failed to prepare and submit the financial statements for the six-month period ended June 30, 2013 to the SEC and the SET within the specified period. A statute of
opened without requiring additional identity verification. In addition, Bitazza provided essential operational systems to Bitazza Global. The aforementioned actions by Bitazza Global and Bitazza are deemed
statements for the six-month period ended June 30, 2008 to the SEC and the SET within the specified period. The public prosecutor issued a non-prosecution order; the case was therefore deemed final. SEC Act
the financial statements for the six-month period ended June 30, 2012 with the SEC and the SET within the specified period. SEC Act S.56(2)(3)(4) and 199 Criminal Complaint Filed with an Inquiry
period ended June 30, 2012 to the SEC and the SET within the specified period. A statute of limitations ran out during consideration of inquiry offercial. SEC Act S.300 Criminal Complaint Filed with an