, discussions with relevant enforcement agencies have raised concerns that digital assets may be used as a tool to commit crime such as narcotic drugs and money laundering related crime because the transacting
Application BIBOX : Unlicensed digital asset business (Disclosure Date : 21/03/2023)
Application Vcex.io : Unlicensed digital asset business (Disclosure Date : 05/07/2022)
Application "DVSTPro" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Application "BNLite" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Application "BEXTH" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Pionex Application : Pionex : Unlicensed digital asset business (Disclosure Date : 17/05/2022)