Coins TH Company Limited On September 7, 2024, Coins TH Company Limited ("Coins TH") as a cryptocurrency broker and dealer, failed to comply with the rules, conditions and procedures as
Mr. Sithinant Manyati KEENBIZ Company Limited reported an incident in which the Company breached the debt repayment agreement for the crowdfunding debentures, which were due on January 25, 2024, to
Bitkub Online Company Limited During September 22, 2024 to February 8, 2025, Bitkub Online Company Limited (''Bitkub'') as a digital asset exchange failed to comply with the rules
Bitazza Company Limited Between September 22, 2024 and September 23, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and
SIKARIN PUBLIC COMPANY LIMITED ("SKR") SIKARIN PUBLIC COMPANY LIMITED (“SKR”) a securities issuer, failed to submit the Annual Registration Statement / Annual Report (“Form 56-1 One Report
Altitude Development Company Limited Altitude Development Company Limited (“ALT”) had duty to prepare and submit financial statement and key financial ratio for year 2023 and within 1 April 2023
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of April 2024, nor did it submit or
JKN Global Group Public Company Limited JKN Global Group Public Company Limited, a securities issuer, failed to prepare and submit the reviewed financial statements for Q1/2024 through the
Rich Asia Corporation Public Company Limited Rich Asia Corporation Public Company Limited, a securities issuer, failed to prepare and submit the audited financial statements for the year 2023 through
Rich Asia Corporation Public Company Limited Rich Asia Corporation Public Company Limited (RICH) failed to prepare and submit a financial statement for the year 2020 and a financial statement for the