Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
information relevant to the transaction, which may affect the rights and interests of shareholders or investors’ decision‑making.Accordingly, pursuant to Section 58(2) of the Securities and Exchange Act B.E
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be
The Securities and Exchange Commission UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The