The SEC found that, during the period commencing on 20 September 2021, Exmix, as the operator of the websites https://www.exmix.co and https://wallet.exmix.io/, provided services or held itself out to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites vi...
The SEC’s investigation found that, in May 2021, Bitkub was subject to a cyberattack involving the theft of digital assets in a total of 16 cryptocurrencies, resulting in a certain amount of customers’ digital assets being withdrawn from the digital asset exchange (with an approximate value of 1.7 billion baht). Subsequent information indicated that Bitkub had procured digital assets to replace the stolen digital assets as from 31 October 2021. The SEC further found that Bitkub did not re...
Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...
The allegation is a consequence of various complaints lodged to the SEC in relation to the increased debt of THB 26,000 million of EARTH following its submission of the financial statement for the first quarter of 2017. The increased debt resulted in a decrease of the shareholders’ equity of THB 10,349 million to become minus THB 15,651 million. In addition, in July 2017 the Board of Directors had resolved to approve that EARTH underwent a business rehabilitation process. The SEC, the...
and its subsidiary (the Company) hereby submits its reviewed consolidated financial statements for the first quarter ended 31st March 2018 which was duly approved by the Board of Directors. The Company
submits other financial statements to the SEC such as the quarterly financial statements that contain more updated information, the shareholders’ equity in such financial statements submited before or on
Maritime Public Company Limited and its subsidiary (the Company) hereby submits its reviewed consolidated financial statements for the second quarter ended 30th June 2017 which was duly approved by the Board
2017 Jutha Maritime Public Company Limited and its subsidiary (the Company) hereby submits its reviewed consolidated financial statements for the third quarter ended 30th September 2017 which was duly
Reef:020/1999 Ref : 11/2018 February 26, 2018 Subject : The explanation of operating results for the year of 2017 To : The SET President Vibhavadi Medical Center Plc. hereby submits a copy of its
subsidiary (the Company) hereby submits its audited consolidated financial statements for the year ended 31st December 2017 which was duly approved by the Board of Directors. The operation for the year ended