trading, exchange, custody, transfer, money withdrawal or any transactions related to digital assets in Thailand must obtain a license in accordance with the Emergency Decree https://www.sec.or.th/EN/Pages
providers involved in trading, exchange, custody, transfer, money withdrawal or any transactions related to digital assets in Thailand must obtain a license in accordance with the Emergency Decree https
investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned assets or transfer of digital assets. The 24-hour
then asked the client to transfer the subscription money into her own banking account without actually using the money to buy such shares for the client; (2) In July 2017, Nutnicha borrowed shares of
surplus to gain on sale of the assets presented in the income statement. The transfer was, however, not complied with the accounting standards stating that the revaluation surplus has to be transferred
Center (PCT). The meeting discussed the operational approaches of the Anti‑Cyber Scam Center in addressing mule accounts, including cases involving the use of securities companies to channel or transfer
and the changes to such holding [From 59] purchased NCAP securities, receive the transfer of warrant and sold NCAP securities from Sutida’s spouse on June 23, 2022, on June 27, 2022 and on October 5
(Form 59) in accordance with the SEC’s regulations, as he had conducted a transaction involving the transfer of SPI shares from his father on 31 May 2022. However, Mr. Phiphop failed to prepare and
Spokesperson, said: “As a key driver in the development of the capital market, the SEC prioritizes the promotion of technology in capital market activities, especially in business fundraising through a wide