retirement. SEC Deputy Secretary-General Sakkarin Ruamrang gave a presentation on the topic, “Building Insights on Financial Crimes in a Digital Age for Stronger Market Confidence,” emphasizing the
and innovation to enhance developmental efficiency, supervision and investor protection appropriately in all aspects. Regarding digital assets, SEC must closely monitor and supervise digital asset
. Among the examples are the leveraging of technology tools in audit supervision, challenges arising from the changes in professional standards, how to upskill workforce in the digital age, challenges in
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)