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คำที่มีความหมายหรือสะกดใกล้เคียง : identify , identityꃂ

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Emergency Decree On Digital Asset Business B.E. 2561

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=658

SEC Thailand’s public hearing on proposed amendment and draft regulation on qualification of authorized director and manager of digital asset operators including the composition of board of

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=820

SEC Thailand’s public hearing on the proposed rules on the offering of investment token, the regulation regarding custodial wallet provider, and other related regulations on the digital asset

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=894

SEC Thailand’s public hearing on the draft regulations on the offering of investment token, the regulation regarding custodial wallet provider, and other related regulations on the digital asset

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=933

’ digital assets under BX’s control or possession to other wallets which are not purported to keep client’s assets

Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8818

Settlement Committee Order No. 4/2025 Dated 25/04/2025

Bitazza Company Limited Between April 25, 2024 and November 25, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and

http://market.sec.or.th/public/idisc/en/Enforce

SEC teams up with business operators and relevant agencies in a workshop to strengthen preventive measures against mule accounts

agencies to block social media accounts engaged in fraudulent investment activities. “The SEC examines the customer identity verification (KYC/CDD) systems of digital asset business operators regularly

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11581

Settlement Committee Order No. 5/2025 Dated 25/04/2025

Mr. Jen Wei Fong Mr. Jen Wei Fong, a Chief Experience Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), was responsible for the operation of Know Your Customer

http://market.sec.or.th/public/idisc/en/Enforce

SEC launches ICO rules

plans and distribution of digital tokens, examine and ensure source code that matches the disclosed information, and identify investors’ identity, status and risk-taking ability.Once ICO portals are

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8286

SEC launches an initiative on applying technology to ease of accessing to the capital market, account opening, and switching the services.

SEC Secretary-General Ruenvadee Suwanmongkol said in the seminar “Prepare Thai Capital Market towards KYC in the Digital Age”, which SEC had held on 22 May 2019, that although technology had

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8309