holding itself out to the public that it would invest funds in digital assets. Accordingly, Mr. Kridtapon shall also be liable for the penalties as provided for IBS Intensive's offence. This case is in

/, provided services or held itself out to the public as available to provide services with respect to the trading and exchange of digital assets for Exmix's own account in the normal course of business

The SEC’s investigation found that, in May 2021, Bitkub was subject to a cyberattack involving the theft of digital assets in a total of 16 cryptocurrencies, resulting in a certain amount of

The Securities and Exchange Commission (SEC), represented by Miss Nopnuanparn Pavasant, Assistant Secretary‑General, was invited to serve as a panelist in the session “When Digital Assets Become an

Limited 27/12/2021 17:12 Notification on investing in digital asset (SiriHub A and SiriHub B - Asset-backed investment token) 21/10/2021 17:43 Notification on considering investment in Digital Assets which

risky industry? - Finance and Securities - Banking - Digital Assets https://www.sec.or.th/TH/Documents/Auditor/QAQR-04.xlsx securities-ITchecklist.xlsx security) (2) การบริหารจัดการบุคลากร และบุคคลภายนอก

– Are We There Yet?” and another with private sector representatives on “A Framework for Digital Asset Growth: Global Regulatory Insights,” exchanging views on promoting and regulating digital assets

Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals.  The SEC

investing in digital assets unless they have already passed such a test. This proposal aims to reduce the burden on both ICO portals and investors by canceling the requirement for such assessment every

Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with