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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.

Published · 17 January 2026, 03:05 PST · America/Los_Angeles

HHHE — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01.

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Published · 17 January 2026, 00:44 PST · America/Los_Angeles

Asteo — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-06-16.

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Published · 17 January 2026, 00:41 PST · America/Los_Angeles

EQXE — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-29.

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Published · 17 January 2026, 00:01 PST · America/Los_Angeles

Xt — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01.

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