US Asvance Co.,Ltd. US Asvance Co.,Ltd. jointly with other alleged persons, operated derivatives broker businesses in Thailand without proper licenses granted, violating Section 16 of the
providers (3rd Party Custodian) in accordance with the notification of the SEC. DAB Act S.94 Settlement Committee Meeting No. 11/2022 Settlement Committee Order No. 17/2022 Dated 11/11/2022
providers (3rd Party Custodian) in accordance with the notification of the SEC. DAB Act S.94 Settlement Committee Meeting No. 11/2022 Settlement Committee Order No. 18/2022 Dated 11/11/2022
with the digital asset depository service providers (3rd Party Custodian) in accordance with the notification of the SEC. DAB Act S.94 Settlement Committee Meeting No. 11/2022 Settlement Committee
depository service providers (3rd Party Custodian) and keep customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) in the proportion
asset depository service providers (3rd Party Custodian) and keep customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) in the
asset depository service providers (3rd Party Custodian) and keep customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) in the
issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor