Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged

systems related to receiving and handling complaints, channels to communicate with customers as well as the number and ability of personnel for Bitkub to operate its business efficiently. DAB Act S.30

of exchange of a company for private funds which did not analyze the ability to pay debt and did not ask for the consent of the client. SEC Act S.133 paragraph 2 Settlement Committee Meeting No. 3

Bitazza?s website within the period specified in the notification of the Securities and Exchange Commission which is within June 30, 2021. However, Bitazza submitted the financial statement for the year

Bitazza’s website within the period specified in the notification of the Securities and Exchange Commission which is within June 30, 2021. However, Bitazza submitted the financial statement for the year 2020

Bitazza?s website within the period specified in the notification of the Securities and Exchange Commission which is within May 3, 2022. However, Bitazza has not submitted the financial statement for the

year 2021 to SEC office and notify the financial statement on Upbit?s website within the period specified in the notification of the Securities and Exchange Commission which is within May 3, 2022

Bitazza’s website within the period specified in the notification of the Securities and Exchange Commission which is within May 3, 2022. However, Bitazza has not submitted the financial statement for the

year 2021 to SEC office and notify the financial statement on Upbit’s website within the period specified in the notification of the Securities and Exchange Commission which is within May 3, 2022

statement for the year 2022 to SEC office and notify the financial statement on GMOZ’s website within the period specified in the notification of the Securities and Exchange Commission which is within May 2