are not barred by prescription or limited by time to gather evidence as specified by law. Matters beyond the SEC responsibility 1. Matters under supervision of other laws, for instance, Ponzi scheme
a defence under second paragraph of Section 308 of the Civil and Commercial Code shall not be prejudiced: (1) transfer of assets whereby the original payee acts as the agent to collect and receive
person under the control of the persons under (1) (2) (3) or (4). Section 44. If any of the following persons is found to have traded digital tokens or entered into a derivatives contract in the manner