surveillance system that was not circumspect enough to warn Bitkub to immediately realize a transaction that might be a price manipulation. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement
other information in such a manner that is likely to have an effect on EARTH's share price or the decision making on the investment of EARTH's shares. In addition, 3 directors of EARTH, namely
in such a manner that is likely to have an effect on EARTH's share price or the decision making on the investment of EARTH's shares. In addition, 3 directors of EARTH, namely: Mr. Sawin
information in such a manner that is likely to have an effect on EARTH's share price or the decision making on the investment of EARTH's shares. In addition, 3 directors of EARTH, namely: Mr. Sawin
of Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any
management discussion and analysis (“MD&A”) for Q3/2020 to the SEC office within the period specified in the notification which is within on November 16, 2020. but GL submitted that financial statement to
disseminated to many media channels that THG would sign the contract to import mRNA COVID-19 vaccines (Pfizer) and the first 5 million doses of the vaccine would be delivered by July 2021 which does not happen
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, has been failing to report a summary of the assignment of other persons to
Satang Corporation Company Limited Between December 1, 2020 and August 16, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, provided custody of customers'