ที่เกี่ยวข้อง และเก็บข้อมูลประกอบการโอนสินทรัพย์ดิจิทัลในทุกธุรกรรมอย่างน้อย 5 ปี (2) ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลผู้ส่งคำสั่งโอน (Ordering Digital Asset Operator) ต้องส่งข้อมูลธุรกรรม
The SEC aims to enhance the supervision of major shareholders of securities and digital asset business operators to better reflect ultimate controlling persons, particularly in cases where a
" OR "electrical asset" OR "electrical possession " OR "digital asset" OR "digital possession "&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field https://secsearch.sec.or.th/?search
+%22electronic+possession%22+OR+%22elect... SEC Search =electronic property OR "electronic property" OR " electrical asset" OR " electrical possession" OR "digital asset" OR "digital possession"&wt=json&indent
alignment with the product risk. These proposed requirements are in line with regulatory practices applicable to both securities and digital asset business operators. Accordingly, the SEC is conducting
; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in
bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in an
offeror between 25/08/2022 and 24/08/2023 - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023
digital token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07
token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07/2024