;MONO") shares in order to mislead general public regarding the price of MONO shares that was inconsistent with the normal market conditions. 02/12/2019 agreed to comply with civil penalties
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 09/12/2019 agreed to
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 06/01/2020 agreed to
Commission inquiring about the conditions, rules, and fees for applying a digital asset exchange license. The aforementioned actions by CoinEx and Mr. Puttipong are deemed to be conducting digital asset
Exchanges Commission inquiring about the conditions, rules, and fees for applying a digital asset exchange license. The aforementioned actions by CoinEx and Mr. Puttipong are deemed to be conducting digital
complying with the required rules, conditions, and procedures. Specifically, CPT Holding submitted the tender offer (Form 247-4) without attaching the financial statements of the group of offerors for the CPT
required rules, conditions, and procedures. Specifically, Saishin Energy LLC. submitted the tender offer (Form 247-4) without attaching the financial statements of the group of offerors for the CPT
required rules, conditions, and procedures. Specifically, Real DC Co., Ltd. submitted the tender offer (Form 247-4) without attaching the financial statements of the group of offerors for the CPT
failed to comply with the rules, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge
manager, failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems and processes for