engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Such conduct constitutes operating as a digital asset fund manager without obtaining the required licenses
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
Gulf Binance Company Limited From June 4, 2025 to October 2, 2025, Gulf Binance Company Limited (''Gulf Binance''), a digital asset exchange and broker, failed to comply with the
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2021 to SEC office and notify the financial
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset broker and trading center, is obligated to submit a financial statement for the year 2022 to SEC office and
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2022 to the SEC office and notify the
Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2023 to the SEC office and notify the
securities ecosystem, as well as strengthening regulatory oversight to prevent money laundering and suspicious transactions involving in digital asset business operators. The session was held on 14 July
(fintech) นอกจากนี้ ประเทศสมาชิกยังได้รายงานความคืบหน้าและพัฒนาการ โดยเฉพาะการใช้เทคโนโลยีทางการเงิน รวมทั้งความคืบหน้าในการดำเนินการของคณะทำงานด้านการกำกับดูแล crypto asset โดยเลขาธิการ ก.ล.ต. ได้ร่วม
Digital asset business operators have expanded their business to cover services related to the use of digital assets as a means of payment for goods and services. Some have solicited businesses by