liable for BO’s failure to keep customers' digital assets in accordance with the notification of the SEC between July 14 and 17, 2024. In this regard, BO did not keep the assets in its cold wallets

failed to comply with the rules, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge

did not disclose information about the advertiser and the relationship or connection between individuals playing a key role in the advertisement and the advertiser. DAB Act S.30 Settlement Committee

scope of work. In addition, CL did not inform the SEC about the outsourcing. This case is in the process of inquiry by the inquiry official. SEC Act S.100 in conjunction with 113 Criminal Complaint

required duty of his position resulted in the offence committed by Ektech Corporation Company Limited concerning the case that Ektech Corporation Company Limited did not reported an incident in which the

position resulted in the offence committed by TAB Trading Company Limited concerning the case that TAB Trading Company Limited did not reported an incident in which the Company breached the debt repayment

his position resulted in the offence committed by BANFANG TRADING Company Limited concerning the case that BANFANG TRADING Company Limited did not reported an incident in which the Company breached the

WORLD Company Limited concerning the case that TOP BY WORLD Company Limited Limited did not report an incident in which the Company breached the debt repayment agreement for the crowdfunding debentures

Commission or the Stock Exchange of Thailand. Such disclosures must not contain false statements or conceal material facts that should be disclosed. However, JKN disclosed and disseminated its financial

of his position resulted in the offence committed by Lim Champ Charoen Company Limited concerning the case that Lim Champ Charoen Company Limited did not report an incident in which the Company