Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the
Asset https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/DIGITALASSETBUSINESS.aspx English (United States) PB_LISTVIEW custodial wallet provider, and other related regulations on the digital asset business
/enactment_digital_2561_summary_en.pdf hearing352567en.pdf SEC Thailand’s public hearing on the amendments to the qualification of the Digital Asset Custodial Wallet Providers to encourage the Thai Digital Asset ecosystem. The Securities
users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 1/2020 Dated 23/01/2020 provided in the Office?s electronic work system to all
Digital Asset Business https://www.sec.or.th/EN/Pages/lawandregulations/mutualfund.aspx English (United States) PB_LISTVIEW custodial wallet provider, and other related regulations on the digital asset
public hearing on the amendments to the qualification of the Digital Asset Custodial Wallet Providers to encourage the Thai Digital Asset ecosystem. The Securities and Exchange https://www.sec.or.th
Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed
/LAWANDREGULATIONS/DIGITALASSETBUSINESS.aspx English (United States) PB_LISTVIEW custodial wallet provider, and other related regulations on the digital asset business operation Starting Date 23/08/2023 - 07/09/2023
users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn