acts shall be presumed to be a principal committing the offenses under Section 46: (1) opening a bank account, an account opened with a digital assets business operator or any other account in
the offenses under Section 46: (1) opening a bank account, an account opened with a digital assets business operator or any other account in combination for making payments or receiving payments related
owed to investors who have invested in the securities of the special purpose juristic person and has re-transferred assets or remaining assets to the originator or has released the assets previously
and has re-transferred assets or remaining assets to the originator or has released the assets previously placed as collateral; (2) an event specified in the approved project occurs; (3) the SEC Office
the special purpose juristic person and has re-transferred assets or remaining assets to the originator or has released the assets previously placed as collateral; (2) an event specified in the approved