fund, infrastructure fund), or real estate https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5306 SEC files a criminal complaint against former director and CEO of Zipmex for making false statements
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce
(including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce-statistic-criminal-EN.pdf HouseStyle HouseStyle (Unofficial Translation) EMERGENCY
(including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce-statistic-criminal-EN.pdf HouseStyle HouseStyle (Unofficial Translation) EMERGENCY
- - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce-statistic-criminal-EN.pdf Template มาตรการขับเคลื่อนตลาดทุน token (Q3/2024) 1.2 Support ecosystem of investment
- - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents
- - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents
- - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce-statistic-criminal-EN.pdf Template มาตรการขับเคลื่อนตลาดทุน token (Q3/2024) 1.2 Support ecosystem of investment
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce
digital assetexchange and digital asset broker,” released on 2 February 2024 - SEC News No. 33/2024: “SEC files a criminal complaint against former director andCEO of Zipmex for making false