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SEC unveils digital asset business operators allowed to continue business operations in line with transitional provisions

: bx.in.th);(2) Bitkub Online Co., Ltd. (BITKUB / website: bitkub.com);(3) Cash2Coins Co., Ltd. (Cash2coin / website: cash2coins.com);(4) Satang Corporation Co., Ltd. (TDAX / website: tdax.com);(5) Coin Asset

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8535

Civil Action Dated 16/01/2023

Satang Corporation Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 27/09/2022

LLC Fair Expo Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 27/09/2022

Mr. Mikalai Zahorski Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 17/08/2023

LLC Fair Expo Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 30/01/2023

Mr. Poramin Insom Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

http://market.sec.or.th/public/idisc/en/Enforce

Civil Action Dated 17/08/2023

Mr. Mikalai Zahorski Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr

http://market.sec.or.th/public/idisc/en/Enforce

SEC reveals one more digital asset business operator requesting to operate as digital asset exchange, in line with transitional provisions

) Bitcoin Co., Ltd. (BX / website: bx.in.th);(2) Bitkub Online Co., Ltd. (BITKUB / website: bitkub.com);(3) Cash2Coins Co., Ltd. (Cash2coin / website: cash2coins.com);(4) Satang Corporation Co., Ltd. (TDAX

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8536

Civil Action Dated 25/08/2022

Mr. Poramin Insom Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

http://market.sec.or.th/public/idisc/en/Enforce

Connected Transaction_Subordinated loan

million baht by AFS Corporation Co., Ltd., which is a subsidiary company of AEON Financial Service Co. Ltd., (“AFS”) that holds 100% of total shares of AFS Corporation Co., Ltd. The details are as follows

https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/202001/20000045.pdf