committing unlicensed digital asset exchange offense. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an Inquiry
competent officer without a reasonable cause or excuse. This case is in the process of inquiry by the inquiry official. DAB Act S.75 Criminal Complaint Filed with an Inquiry Official Dated 07/09/2022
of information requested by the competent officer without a reasonable cause or excuse. This case is in the process of inquiry by the inquiry official. DAB Act S.75 Criminal Complaint Filed with an
/2020 which GL was submitted to SEC office is not accurate. This case is in the process of inquiry by the court. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 28/10/2022
year 2020 (8) the annual report for the year 2020 (Form 56-2) (9) financial statement for the year 2021 and (10) the annual report for the year 2021 (Form 56-2). This case is in the process of inquiry
annual report for the year 2019 (Form 56-2) (3) financial statement for the year 2020 and (4) the annual report for the year 2020 (Form 56-2). This case is in the process of inquiry by the inquiry
statements for the year 2021 (6) Form 56-1 One report for the year 2021 This case is in the process of inquiry by the court. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated
report for the year 2020 (3) the audited financial statements for the year 2021 (4) Form 56-1 One report for the year 2021 This case is in the process of inquiry by the court. SEC Act S.300 in
process of inquiry by the inquiry official. SEC Act S.56(3) Criminal Complaint Filed with an Inquiry Official Dated 30/01/2023