Bitkub Online Company Limited Between January 1, 2021 and July 31, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, kept customers’ digital assets in digital wallets
Satang Corporation Company Limited Between January 1, 2021 and July 31, 2021, Satang Corporation Company Limited (“Satang”), digital asset exchange, kept customers’ digital assets in digital wallets
Bitazza Company Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the
failure to give instructions which is duly required to be performed. SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 6/2022 Settlement Committee Order No. 94/2022 Dated 14/06
instructions which is duly required to be performed. SEC Act S.300 in conjunction with 56(2) Settlement Committee Meeting No. 6/2022 Settlement Committee Order No. 94/2022 Dated 14/06/2022
failure to give instructions which is duly required to be performed. SEC Act S.300 in conjunction with 56(1) Settlement Committee Meeting No. 6/2022 Settlement Committee Order No. 94/2022 Dated 14/06
instructions or the failure to give instructions which is duly required to be performed. SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 6/2022 Settlement Committee Order No. 94/2022
give instructions which is duly required to be performed. SEC Act S.300 in conjunction with 56(2) Settlement Committee Meeting No. 6/2022 Settlement Committee Order No. 96/2022 Dated 14/06/2022