digital assetexchange and digital asset broker,” released on 2 February 2024 - SEC News No. 33/2024: “SEC files a criminal complaint against former director andCEO of Zipmex for making false
investment limit of retail investors in case of digital tokens backed by real estate or income streams from real estate as the underlying (real-estate backed ICO) and digital tokens backed by infrastructure or
: “SEC files a criminal complaint against Binance for operating digital asset business without license,” released on 2 July 2021: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9017
business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek
Remark: * SEC News No. 125/2021: “SEC files a criminal complaint against Binance for operating digital asset business without license”: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9017&NewsNo
? meeting on Monday 21 April, 2014.Referring to a proposal to sell 35 parcels of land with 11 buildings of Golden Land Property Development Plc. ("GOLD"), a subsidiary of Univentures Plc. ("UV"), to Sirisap
the rules for real-estate backed tokens and infra-backed tokens, as well as enhancing the guidelines for sustainability-themed tokens. These improvements aim to accommodate a diverse range of initial
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
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