users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 19/05/2017 Mr. Yinganan Wongsiridej Mr. Yinganan, while he was a fund manager of the Sala@Sathorn
เปลี่ยนพัฒนาการของการกำกับดูแลสินทรัพย์ดิจิทัลของประเทศสมาชิกอีกด้วยอีกทั้ง การประชุมครั้งนี้ได้หารือทิศทางเชิงนโยบายของการดำเนินการในอนาคต ภายใต้ ACMF Action Plan 2026-2030 นำไปสู่การเปลี่ยนผ่านเพื่อความ
International Organization of Securities Commissions (IOSCO) Financial Stability Board (FSB) และ Financial Action Task Force (FATF)
criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will
the SEA and Section 86 of the Penal Code. The SEC has therefore filed the criminal complaint against the four offenders aforementioned with the DSI for consideration of further legal action
legal action. Zipmex clients may contact the company to retrieve own assets through Zipmex’s official communication channels. Further inquiries may be sent to the SEC Complaint Center via Hotline 1207
environmental action plan in place. Additionally, they must communicate progress on these matters to investors according to specified criteria. 2. To strengthen the roles and responsibilities of AMCs: In
the SEC. This action constitutes a violation of Section 302/1 of the SEA. The said violation by ETL at the time was caused by orders or omissions of duties by Director Mr. Chudet Kongsoonthorn and
cooperation aims to mitigate the impacts and damage caused by such fraudulent activities.“The SEC has taken action on multiple fronts and has continuously integrated cooperation with relevant agencies. We also
, easy to understand, and timely, ensuring that all investor groups have equal access to such information. The disclosed information must also reflect both past performance and future action plans