Mr. Chumroen Poolvoralaks On January 17, 2020 and May 26, 2020, Mr .Chumroen Poolvoralaks’s wife, changed her Major Development Public Company Limited (“MJD”) securities holding. In this regard, Mr
; digital assets in accordance with the notification of the SEC for 8 days. In this regard, TDX did not deposit customers' digital assets with digital asset depository service providers and keep the
failed to keep customers' digital assets in accordance with the notification of the SEC for 6 days. In this regard, Bitazza did not deposit customers' digital assets with digital asset depository
Wealth Asset Management Company Limited— as a company licensed securities brokerage, failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, there were
Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that purchase or sale orders were routed through any digital asset
regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in
. In this regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction
regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 and