Bitkub Online Company Limited Between December 28, 2020 and January 20, 2021, Bitkub Online Company Limited ("Bitkub"), a digital asset exchange, provided inappropriate and insufficient
Bitkub Online Company Limited Between January 8, 2021 and July 19, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, implement inappropriate and insufficient market
Bitkub Online Company Limited Between January 8, 2021 and March 7, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not update the version of the CTXC digital coin
Bitazza Company Limited Bitazza Company Limited (?Bitazza?), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
Bitazza Company Limited Bitazza Company Limited (“Bitazza”), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset broker and trading center, is obligated to submit a financial statement for the year 2022 to SEC office and
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2022 to the SEC office and notify the
+, which is the service of Zipmex Pte. Ltd, and gained benefits from digital asset exchange fees. Additionally, such operation of Zipmex had no measure to protect the conflict of interest and to control the
; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in
bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in an