Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
that required to keep in a non-network-connected system unless the online execution of transaction is warranted (cold wallet); specifying the qualification of a digital asset custodian; and laying down
representatives on the topic “Digital Assets, Updates in Regulatory Regimes and the Next Growth Areas for 2026 Onwards.” The session was held online as part of WebX 2026, which took place in Tokyo, Japan, on 13
According to given tips and the SEC’s further investigation, it was found that MRC - BIZ led by Tanit had offered for sale and given trading service of digital tokens through public solicitation
SEC Secretary-General Ruenvadee Suwanmongkol, accompanied by SEC Assistant Secretary-General for Digital Technology and Efficiency Kumpol Sontanarat, receives awards from Prime Minister Gen
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
discussion among panelists who have physical engagement at United Kingdom, United States of America and Singapore, and participants can visit the exhibition booths using online digital platform called “Online
In this regard, the SEC reiterates its warning to DA business operators to fulfill their duties in safeguarding clients’ digital assets in accordance with established criteria, with a primary
Safer Digital Future for Thailand,” organized by Meta and the Central Investigation Bureau (CIB), with Police General Kittirat Phanphet, Commissioner-General of the Royal Thai Police, delivering the