Coindee Company Limited During February 21, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, failed to maintain the net capital in accordance
Coindee Company Limited During April 28, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, appointed an authorized director without obtaining
MRC - BIZ Company Limited MRC - BIZ Company Limited offered digital token named IPO, which is an investment token that the company promises to give an investment return to investors, and digital
MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. The Court of Appeal
order or act duty resulting in Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact
(Digital Asset Regulatory Sandbox)
fundamental driver of digital organizational transformation. She explained how the SEC leverages data to develop digital services, thereby enabling the efficient advancement of Thailand’s capital market
ตามที่ผู้ให้บริการรับฝากสินทรัพย์ดิจิทัล (Digital Asset Custodial Wallet Provider) ได้รับการประกาศโดยกระทรวงการคลังเป็นธุรกิจสินทรัพย์ดิจิทัลประเภทใหม่เพิ่มเติม รวมเป็นทั้งสิ้น 6 ประเภทในปัจจุบัน
An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the
including derivatives fund managers being a financial institution regulated by other agencies; “ electronic data ” means data that are created, sent , received, stored or processed through electronic