Just wanted to provide you with an update from CySEC, that commission's agent has replied to me saying that they are in the final stages of their investigations.
Breaching laws in CySEC can results to criminal fines of up to 350,000 Euros, in addition to 350,000 Euros for misleading the Commission. (correct me if I am wrong)
I would suggest whoever is updating the "new" shareholder to provide him with all of these information.
Breaching laws in CySEC can results to criminal fines of up to 350,000 Euros, in addition to 350,000 Euros for misleading the Commission. (correct me if I am wrong)
I would suggest whoever is updating the "new" shareholder to provide him with all of these information.