Following tips and the SEC’s further inspection, it was found that {X1} has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
in exchange for cash and crediting such cash to the Freedom Card, with fees charged. Furthermore, they solicited the public to use their services through Bitazza’s Facebook account, demonstrating an
แบบรายงานประจำงวด 6 เดือน ฝ่ายกำกับธุรกิจหลักทรัพย์ โทร. 2523223 ต่อ 1214 แบบรายงานของสำนักงานผู้แทน
recipients in this category); 3. Outstanding Organization for Information Disclosure through the Public Sector Information Center Award (data.go.th) (among 5 recipients); and SEC Secretary
that may arise after the platforms are blocked.The SEC advises the public and investors to be cautious when using services of unlicensed DA business operators. The list of unlicensed business operators
services that may involve with electronic units named "DB coin" or "DB token", blockchain systems and other businesses.Those actions might be considered as persuading and issuing newly issued securities
company, asset management company, derivatives business, and financial institution or commercial bank receiving approval to provide services). The SEC proposal also aims at raising significance of
1.2 (96.8%) 2. Revenue from services 210.4 239.8 204.1 (14.9%) (3.0%) 411.8 443.8 7.8% 2.1 Fully Outsourced Contact Center Management Service 160.7 163.9 145.1 (11.5%) (9.7%) 314.3 309.0 (1.7%) 2.2