supporting the collection and assessment of customer information for Bitkub to operate its business efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021
provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
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
website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices or
") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who