/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud
+OR+%22electronic+possession%22+OR+%22elect... English (United States) CMSB_Pornchai Company Limited Director, Krungthai Asset Management Trainings Advanced Audit Committee Program, Institute of
Management Committee, Krungthai Asset Management PCL Board Director, Siam Commercial New York Life Insurance PCL Tranings Role of the Chairman Program (RCP16/2007) Thai Institute of https://www.sec.or.th
, Bitkub Online Co., Ltd (“Bitkub”), as a Digital Asset Exchange, consented a person who is not a director or executive of Bitkub to http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order
fund, infrastructure fund), or real estate https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5306 SEC files a criminal complaint against former director and CEO of Zipmex for making false statements
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce
digital signing and submitting e-form to SEC https://market.sec.or.th/secsignv3/sign.aspx English (United States) CMSB_Pornchai Company Limited Director, Krungthai Asset Management Trainings Advanced
- annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0