Code, as the case may be. The SEC has therefore filed the criminal complaint against the individuals with the DSI for consideration of further legal proceedings.   In addition, the SEC has reported this

Regulations for Becoming Trustee in Sukuk Transactions

Rules on Connected Transactions (No. 2)

other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead

have refused to comply with the civil sanctions imposed by the CSC. It is thus considered that they have refused to end the cases according to the SEC proceedings.  The SEC has therefore submitted a

which would notify 1000X of transactions to 5,000 wallet addresses on 1000x.live, resulting in the website having a complete system for the business. The acts of 1000X and Worawat constitute jointly

futures trading agents. They advertised and solicited investing public to open gold futures trading account and make the trading transactions through website www.fortunebullion.com without obtaining license

licenses under the law are allowed to provide services related to digital asset trading, exchange, depository, transfer, withdrawal or any transactions related to digital assets in Thailand. Violators or

percent of previously stated 85.61 million baht revenue and will result in the change of previously stated  from 25 million baht net profit to 19 million baht loss. Most of illustrated transactions were

วันที่ 30 กรกฎาคม พ.ศ. 2565 พบว่า เว็บไซต์ของ ซิปเม็กซ์ กรุ๊ป (www.zipmex.com) ได้แจ้งข้อมูลความคืบหน้าเกี่ยวกับกระบวนการพิจารณา Moratorium (Update on Moratorium Proceedings) ลงวันที่ 29 กรกฎาคม 2565