(United States) DigitalAsset Content Rules and Regulations List of licensed / approval digital asset business operator SEC News relating to digital asset Investor Alert
, the amended financial statements and the report of the amendment must be disclosed publicly via SETLink by 19 December 2024. ____________________ Remark: * SEC News No. 198/2024 headline: SEC files a
System by 28 February 2025 for the rectified financial statements of the year 2023 and by 10 March 2025 for those of the third quarter of 2024.Remark: * SEC News No. 4/2025 headlined: “SEC notifies EE to
offenders and accomplices.” ______________________Remark: *SEC News No. 116/2023: “SEC files a criminal complaint against 10 offenders with the DSI for falsifying STARK financial statements, making
receiver or the Central Bankruptcy Court to issue a subsequent order. Meanwhile, STARK bondholders can follow the news and inquire for more information from the STARK bondholders’ representative
Laundering Act B.E. 2542 (1999). ______________________Remark: * SEC News Release No. 8/2024 published on 11 January 2024, headlined: “SEC imposes civil sanctions on nine offenders for manipulating NMG, EIC
businesses that comply with the criteria for knowledge sharing activities for the public. Further details will be provided later. Interested persons can stay updated on the Initiative's news and developments
the news appearing on online media that JKN had sold its business of Miss Universe Organization (MUO) to a Mexican billionaire, Mr. Raúl Rocha. The company clarified that it had been seeking and
news updates and prepare documentation regarding their bondholding in case it becomes necessary to confirm their bondholder status. Additionally, the bondholders should study their rights under the
Recent news reports on cyber attack on a foreign decentralized finance platform, which resulted in tremendous loss of clients’ digital assets, have raised concerns over cybersecurity. The SEC is