of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal complaint against Bybit, Mr. Arrom Pohundratanakul and
legal offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal
) Shelf filing ICOs criteria: Issuers are allowed to offer multiple lots of tokens, filed under the same shelf. Tokens eligible for shelf filling must have underlying or invested assets of the same
the amendments with the key points as follows: (1) Shelf filing ICOs criteria: Issuers are allowed to offer multiple lots of tokens, filed under the same shelf. Tokens eligible for shelf filling
. The SEC has therefore filed the criminal complaint against the four persons with the DSI for further legal proceedings. Since the four persons are named in the criminal complaint, they are liable to
Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO). The criminal complaint has been filed against EARTH and its three directors
exchange licence filed by Coin Asset Co., Ltd. (website: coinasset.co.th) is still under consideration because there has been a change of company executives, which is material information for the
tokens to the public must be conducted only by limited companies or public limited companies on the condition that such issuers have already obtained an approval and filed the registration statement and
companies on the condition that such issuers have already obtained an approval and filed the registration statement and draft prospectus with the SEC, and such offering must be carried out through ICO Portal
IFEC and its subsidiaries.The SEC is also suspicious of an IFEC creditor that has filed a business rehabilitation plan with the Central Bankruptcy Court and has asked for Mr. Suphanan to be a temporary