offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
relevant period. His order or action resulted in IBS Intensive's offence regarding the digital asset fund manager without a license owing to, during 17 November 2021 – 3 May 2022, providing services or
Mr.Nat Nunthapiwat) Mr .Nat Nunthapiwat, a manager of a digital asset broker and dealer called Coins TH Co., Ltd. ("Coins TH"), was responsible for the operations of Coins TH. He failed to
Miss Tanrak Chiengtong Miss Tanrak Chiengtong, Chief Marketing Officer of a digital asset exchange and broker called Gulf Binance Company Limited (''Gulf Binance'') at the time of
certain amount of customers' digital assets being withdrawn from the digital asset exchange (with an approximate value of 1.7 billion baht). However , Bitkub did not report to the SEC in its daily net
Bitazza Company Limited During May 25, 2025 – September 3, 2025, Bitazza Company Limited (''Bitazza''), a digital asset broker, failed to comply with the rules, conditions and
พ.ร.บ. สัญญาซื้อขายล่วงหน้าฯ พ.ร.ก. การประกอบธุรกิจสินทรัพย์ดิจิทัลฯ พ.ร.บ. กองทุนสำรองเลี้ยงชีพฯ พ.ร.ก. นิติบุคคลเฉพาะกิจเพื่อการแปลงสินทรัพย์เป็นหลักทรัพย์ฯ พ.ร.บ. ทรัสต์เพื่อธุรกรรมในตลาดทุนฯ กฎ