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 March 31, 2022, Bitazza Company
Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th
/nrs_main_search_en.php?chkPost=1&chkNo=1&doc_id=5347&SearchNo= Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to operate derivatives business. Later, the company took possession of
=100&qf=title_th_default&start=20&rows=10 21 - 30 of 691 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to
broker, kept customers’ 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
244/6 (as the case may be) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Section 83 of the Criminal Code to the ECD inquiry officials on 10 February 2023* |The SEC’s
sanctions. In any case, filing a criminal complaint commences the criminal justice administration whereby the consideration whether a defendant is guilty will be proceeded by the inquiry official and the
Complaint Filed with an Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for