investment in unapproved digital assets ’ decision making; (4) None of the intermediaries or selling agents under the SEC supervision have been licensed to undertake digital asset businesses; (5) These ICOs

financial statements for the year 2015, which have all been audited and reviewed, and disclose such information to the public without delay. According to the auditor’s report, accounting policies were

prosecutor’s prosecution, and the court’s adjudication, respectively.  “The DSI has accepted this matter as a special case, and the ECD, which has been working with the SEC since the beginning, has been

) has therefore resolved to impose civil sanctions** on the two offenders, comprising civil penalties, compensations in the amount equal to the benefit received or that would have been received

offenders, comprising civil penalties, compensations in the amount equal to the benefit received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from

Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO).  The criminal complaint has been filed against EARTH and its three directors

: 1. Looking for marketing channels for SMEs to boost their revenue after the COVID-19 crisis has been declined, 2. Reducing costs, increasing efficiency, and enhancing knowledge for entrepreneurs

Sakkarin while in fact Sakkarin did not execute any purchase order of such shares. Later, Sakkarin lied to the client that his shares in the client's account had been sold with capital gain and he wanted his

financial officer, failed to report to the Stock Exchange of Thailand (SET) and the SEC that the company had been filed for bankruptcy by its creditors on 8 May 2017 and later became under the Court's

rejection, Cash2coin and SEADEX, which had been operating business by virtue of the Transitional Provisions of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018), have become subject to