digital asset transfer transactions to support monitoring and prevent the misuse of digital assets in technology‑related crimes. The key principles include:(1) Digital asset business operators must

Coins TH Company Limited Coins TH Co., Ltd. ("Coins TH"), a digital asset broker and dealer, deficiently provided the system relating to the managing and storing data of business operations

and building previously used for such business. In this year, ABC sold the assets and transferred revaluation surplus to gain on sale of the assets presented in the income statement. The transfer was

by January 16, 2015.ABC ceased its garment business operation and did not utilize its land and building previously used for such business.  In this year, ABC sold the assets and transferred revaluation

The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on continued quality development and investor protection reliability of such business operators. This

exchange services and wallet services at our BX.in.th website in order to focus on other business opportunities.This means that after September 30th 2019 all trading on the BX.in.th will be stopped…the

then asked the client to transfer the subscription money into her own banking account without actually using the money to buy such shares for the client;    (2)  In July 2017, Nutnicha borrowed shares of

business operations. In this regard, the information in the Deposit/Transfer/Withdraw Report and the Dealer Transaction Report that Coins TH has submitted to the SEC office has been incorrect since 2 July

FIRST PLUS ASSET MANAGEMENT (THAILAND) COMPANY LIMITED (“FPAM”) FIRST PLUS ASSET MANAGEMENT (THAILAND) COMPANY LIMITED (“FPAM”), as a licensed securities business operator engaging in fund management

characteristic of capital market business personnel. SEC has therefore revoked his approval as investment consultant for plain instruments** and prohibited him from performing duties as capital market business