In this regard, the SEC reiterates its warning to DA business operators to fulfill their duties in safeguarding clients’ digital assets in accordance with established criteria, with a primary
affiliated companies as designated, effective from 8 May 2022, and the Z Wallet deposit and withdrawal system of Zipmex Thailand was suspended.According to the SEC’s findings, digital assets of Zipmex Thailand
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
transaction size based on the total value of consideration basis of the total assets of the Company and its subsidiaries as of 30 September 2020, in accordance with the announcement of the Capital Market
expanded to include assets derived from criminal activities.Inter-agency collaboration in linking information and tracing financial flows is a key factor in disrupting and deterring the movement of assets
กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand
accounts to transfer fund or digital assets in order to safeguard themselves from frauds. Investors are strongly advised to contact Bitcoin Co. Ltd. (BX) via its website at https://bx.in.th/ only. The
violation of law or relevant regulations is found or false information is disclosed or material information is concealed, the SEC would be able to take further action by virtue of the Securities Law. The