Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...
SEC Search Search From : Home > Search > Search Results search: Sitemap Any Sitemap investor ( 1 ) Documents Any Documents Adobe PDF ( 1 ) http://172.19.1.196:8983/solr/secweb/select?q=electronic
SEC Search Search From : Home > Search > Search Results search: Sitemap Any Sitemap investor ( 1 ) Documents Any Documents Adobe PDF ( 1 ) http://172.19.1.196:8983/solr/secweb/select?q=electronic
SEC Search Search From : Home > Search > Search Results search: Sitemap Any Sitemap investor ( 1 ) Documents Adobe PDF ( 1 ) http://172.19.1.196:8983/solr/secweb/select?q=electronic property OR
SEC Search Search From : Home > Search > Search Results search: Sitemap Any Sitemap investor ( 1 ) Documents Adobe PDF ( 1 ) http://172.19.1.196:8983/solr/secweb/select?q=electronic property OR
SEC Search Search From : Home > Search > Search Results search: Sitemap Any Sitemap investor ( 1 ) Documents Adobe PDF ( 1 ) http://172.19.1.196:8983/solr/secweb/select?q=electronic property OR
digital asset business operators with a focus on quality and reliability enhancement of such business operator to protect investors. This means the records of investors’ assets under custody of the business
with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
colluded with Miss Nachaporn Likhitsirisup, the former deputy chairperson of Daidomon Group PLC (“DAIDO”), to make false documents and fictitious records in the company accounts concerning the purchase of
than actual value as deposit for shares purchase of another company. In addition, he permitted false records or no record of important information in the company’s accounts and documents, and also