connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital

destination funds during the fiscal year was less than the average proportion specified in approved fund management project. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code

of shares less than trigger point (25 percent of the total voting rights of KC). SEC Act S.247 Criminal Complaint Filed with an Inquiry Official Dated 16/12/2015