The SEC’s inspection on the operation of Huobi as a digital asset exchange operator during February 2021 - March 2021 detected deficiencies and insufficiency in Huobi’s management structure and
properly qualified major shareholders. This, in turn, enhances transparency and mitigates risks to investors, the public, and the overall capital and digital asset markets. In this regard, the SEC previously
In November 2022, the SEC published a consultation paper on the proposed amendment to capital requirements for digital asset business operators which includes paid-up and ongoing capital as well as
The SEC’s examination of facts in this case has led to the consideration that Zipmex disseminated or certified information that were potentially misleading in substance regarding digital asset
opportunity to express our gratitude for the collaboration and contribution from the CMDF, the CMDF Digital Infrastructure Co., Ltd., the ThaiBMA, business operators including securities companies
digital asset business operators. In this regard, Mr. Mikalai Zahorski shall be liable to the civil penalties of the LLC Fair Expo company as a joint debtor. _________________________Remark:SEC News No. 242
Bangkok, 2 September 2019 – This is in reference to the announcement of Bitcoin Co. Ltd. (BX) at 06.06 hours on 2 September 2019 that “Bitcoin Co. Ltd. has decided to discontinue offering digital
: SAWANG EXPORT PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SENAJ: SENA J PROPERTY PUBLIC COMPANY LIMITED SHR: S HOTELS AND RESORTS PUBLIC COMPANY LIMITED SMART: SMART CONCRETE PUBLIC
BEING PUBLIC COMPANY LIMITED SCN: SCAN INTER PUBLIC COMPANY LIMITED SCP: SOUTHERN CONCRETE PILE PUBLIC COMPANY LIMITED SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SE: SIAMEAST SOLUTIONS PUBLIC COMPANY
SDC: SAMART DIGITAL PUBLIC COMPANY LIMITED SE: SIAMEAST SOLUTIONS PUBLIC COMPANY LIMITED SEAFCO: SEAFCO PUBLIC COMPANY LIMITED SEAOIL: SEA OIL PUBLIC COMPANY LIMITED SECURE: NFORCE SECURE PUBLIC COMPANY