responsible for the listing of digital assets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 9/2022 Dated 05/05/2022 Mr. Nithiwat Maneesint Mr. Nithiwat Maneesint, a Director of
’ digital assets in digital wallets connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022 Bitazza Company Limited Between August 1, 2021 to
Committee Order No. 23/2022 Dated 21/12/2022 procedures for trading digital assets (trading rules) approved by the SEC. Also, the suspension did not comply with the standards as a professional required to
(“Satang”), digital asset exchange, kept customers’ digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 4/2021 Dated 21/12/2021 Bitazza Company
asset exchange, kept customers’ digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 4/2021 Dated 21/12/2021 Bitazza Company https
executives of Circuit Electronics Industries Plc. (“CIRKIT”), in misappropriating company assets or obtaining unlawful gains for themselves or other persons, thereby causing damage to CIRKIT. the public
of Picnic Corporation Plc. (“PICNI”), namely Mr. Suthep Akkawuthikrai, Mr. Phanuwat Lertviset and Miss Sasithorn Wuthiruengsakul in defrauding and embezzling PICNI assets, thereby causing damages to
. Later, she took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order
www.xt.com From 2022, the digital asset exchange platform provider on the website www.xt.com ("XT.COM") has been providing a platform for trading or exchanging digital assets, which