Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
;BX") transferred digital assets of its customers which possessed by BX to other digital wallets that did not for holding customers’ digital assets. Such action causes damage to other persons. This
Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets
Blatteis, Co-Founder https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations regarding information disclosure and risk warnings to clients of digital asset business
field, namely Sam Blatteis, Co-Founder https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations regarding information disclosure and risk warnings to clients of
services. The Company still consistently maintains high standards of service to customers. The Company has an effective management system to provide clients with accurate and fast services and to monitor and
Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business operator who performs safekeeping of clients’ digital assets
securities investment consultants, had committed wrongful acts against clients at various branch offices as follows: (1) In the case of Miss Surasa Mungthaworn, it was found that she had