The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets with Bitazza itself in the normal course of business and charging fees. In addition, Bitazza and FreedomVerse jointly provided the product called Freedom Card, which involved purchasing digital assets in exchange for cash and crediting such cash to the Freedom Card, with fees charged. Furthermore...
The SEC found that, during the period commencing on 20 September 2021, Exmix, as the operator of the websites https://www.exmix.co and https://wallet.exmix.io/, provided services or held itself out to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites vi...
resulted in SINGHA?s 2007 financial statements having 63.7 million baht operating profit; instead of an operating loss.There are grounds to believe that such false revenues were items on sales of the wood
such information from their positions as CEO and chief finance officer, respectively. The information was about allowance for doubtful account on trade accounts receivable resulting in TUCC operating
Limited and its subsidiary for the year ended 31 December 2019 represented an operating profit of Baht 405.25 million. Compared to the same period of 2018, it showed a loss of Baht 98.79 million, an
Re: Guidelines Relating to Operating Systems of Fund Management Business
Limited and its subsidiary for the six-month period ended 30 June 2019 represented an operating profit of Baht 444.48 million. Compared to the same period of last year, it showed a loss of Baht 68.10
Limited and its subsidiary for the nine-month period ended 30 September 2019 represented an operating profit of Baht 432.57 million. Compared to the same period of last year, it showed a loss of Baht 71.64
Re: Operating System Relating to the Undertaking of Fund Management Business