transfer perpetrated through websites or Facebook accounts digital asset exchange services and digital asset wallet services, which means all trading on the BX.in.th website will be stopped after 30

business operator to protect investors. This means the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9337 SEC warns BX clients of frauds related to digital asset /fund transfer perpetrated through

?SECID=10548 SEC warns BX clients of frauds related to digital asset /fund transfer perpetrated through websites or Facebook accounts digital asset exchange services and digital asset wallet services

Data Report, Customer Outstanding Data Report, Customer Data, Orderbook, Tradebook, Deposit / Transfer / Withdraw Report, OTC report, IT audit report and corrective action plan and RLA (Risk Level

information or transfer money to the accounts of private individuals. For effective reporting, it is recommended to directly notify relevant authorities for prompt and specific solutions of the cases, such

appraised price, and the transfer of funds from NUSA accounts into personal accounts and those of close associates, are liable to be in violation of Paragraph 2 of Section 281/2, in conjunction with Section

meeting documents, jointly opening a bank account for receiving the B/E transfer transactions, concealing such B/E sale by omitting the sale transactions from the company's accounting records, and

fund trading transactions executed and regularly look into the mutual fund unitholding reports as well as related bank accounts. Moreover, investors should transfer investment money only into the

were induced to transfer their money to the company's account while the company also obtained benefits from trading fees which are deemed undertaking derivatives business without license in contravention

(SBL) transaction and collateral placement for SBL transaction due to its nature of non-absolute transfer where the parties also agree on return of securities borrowed or  withdrawal of collateral