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

case where a digital asset business operator keeps and maintains its clients’ assets, it shall prepare and keep account of clients’ assets for each client separately from the account of its own and shall

officer keeps such property or document by himself or orders such person or another person to deliver or keep it, shall be liable to imprisonment for a term of six months to three years and a fine of sixty