six months. After the client fell for the solicitaion and transferred in the money, Pisist recorded false information in the company's documents by identifying the transferred money as his older
statements to materially contain false information and raised doubts concerning the internal control system, spending of B/E money, and the making of accounting records.The SEC has therefore issued the order
issuance in the fourth quarter of 2015 did not appear in the company’s financial statements. Such circumstance caused KC financial statements to materially contain false information and raised doubts
lead to offences comparable to those of the Securities and Exchange Act. For instance, dissemination or disclosure of false information, insider trading, front running, market manipulation. The same
enforcement, unfair trading of digital assets will lead to offences comparable to those stipulated under the Securities and Exchange Act, for instance, dissemination or disclosure of false information, insider
comparable to those stipulated under the Securities and Exchange Act, for instance, dissemination or disclosure of false information, insider trading, front running, market manipulation. Offering of digital
which the fact that the registration statement contained false information becomes known or should have been known, but not exceeding 2 years from the effective date of registration statement. Page 3 of 5
introduced as an alternative sanction for offenses that could affect the overall creditability and transparency of the capital market. This includes market misconduct, disclosure of false information or non
that the registration statement contained false information becomes known or should have been known, but not exceeding 2 years from the effective date of registration statement. In offering units of CIS
that the registration statement contained false information becomes known or should have been known, but not exceeding 2 years from the effective date of registration statement. Page 3 of 5 Form 69 – CIS