compliance unit ("Head of Compliance") by the date specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.94 in conjunction with 30 Settlement
และผู้ค้าคริปโทเคอร์เรนซี ปฏิบัติไม่เป็นไปตามหลักเกณฑ์ เงื่อนไข และวิธีการที่ประกาศกำหนด กล่าวคือ แต่งตั้งผู้รับผิดชอบสูงสุดในหน่วยงานกำกับดูแล ("Head of Compliance") รายใหม่ ล่าช้ากว่าระยะ
securities sold is less than the minimum amount specified by the issuer, the reasons for the cancellation of the offer for sale, and the securities subscription, etc.) - State the warning statement for
(3) Irwan Abdalloh, Head of Islamic Capital Market, Indonesia Stock Exchange (4) Gabriel Wilson-Otto, head of stewardship, Asia Pacific, BNP Paribas Asset Management (5) Amay Hattangadi, managing
from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 27/09/2022 referred the case to a state attorney for filing a lawsuit
from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 27/09/2022 referred the case to a state attorney for filing a
Expo’s offence was resulted from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 17/08/2023 referred the case to a state
normal market condition. 17/08/2023 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment
referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment) Section 244/3 (2) Civil Action Dated 17/08/2023