the Digital Asset Enforcement Department2. Mrs. Juraiwan Sritiapetch, Director of the Fundraising Policy Department3. Mr. Kris Tontipiromya, Director of the Digital Asset Policy and Financial
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has
marketing activities; and the Company also create the brand identity by launching new product designs by use of the Company’s emblem. This was also one of the reasons to increase the revenues from sales in
. Using the client’s identification card left with her to verify the identity, the password of the authorized person to approve the unit redemption transactions, and the client’s internet banking account
concealing the identity of the person who was the real user of those accounts.Pattanapong?s action was deemed to be in violation of Section 243 (1) in conjunction with Section 244 and Section 243(2) of the
investment scheme, securities company shall proceed to examine investor’s qualifications at least as follows: (1) arranging investor to self-declare identity; (2) requesting information and documents
) Three-month Period Services income and Cost of rendering of services The Company’s services income can be grouped in 3 segments: 1. Digital content 2. Digital solutions 3. Advertising. The details of
information of the assets to be divest in the bidding process, however, the Company will not disclose their name and identity of these registered bidder who are not deemed as a connected person). In this regard