the notification of the SEC for 4 days. In this regard, BO did not keep the assets in its cold wallets, digital wallets connected to the internet when conducting transactions only, in the proportion
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
(UNOFFICIAL TRANSLATION) Codified up to No. 4 As of 28 March 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference
However, the rules do not prohibit digital asset brokers from providing meme token services to clients on the condition that they must act as broker or agent in trading and exchanging digital assets
ดังกล่าวไว้กับ broker ในต่างประเทศแทนการฝากไว้กับผู้ดูแลผลประโยชน์ในประเทศไทยได้หรือไม่ คำตอบ : บริษัทจัดการมีหน้าที่ต้องฝากทรัพย์สินของกองทุนรวมไว้กับผู้
Asia Wealth Securities Public Company Limited Asia Wealth Securities Public Company Limited, as a securities broker, violated The Securities and Exchange Act B.E. 2535 Act, in total 4 cases as
Custodian) o ' TCR o %B +% 'B % V *$* OP. ' o B /*#%B %F- * ".B + &BI* /*# "( *B,(- o $ %F & *- Issuance fee, Cancellation fee /*# F & & BFB#+. G + &I* Local Broker o & A( (( ) TCR $ %' A
/2023 Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, has been failing to report a summary of the assignment of other persons to http
27/07/2022 Upbit Exchange (Thailand) Company Limited Between August 1, 2021 to March 31, 2022, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept
Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept customers' http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2022 Dated 11/01