to invest via Line application or any other social media platforms to be cautious and make investments only with properly licensed intermediaries. Investors can check the list of licensed or registered
, officer or employee of that exchange or center; (6) extends scope of prohibitions against unfair practices to cover trading of securities in all trading platforms or venues. The consultant paper
and reliable details of business plans, products, platforms or working team. The SEC therefore strongly urges the interested public to become fully aware of the related risks, and contact properly
).Moreover, SEC is considering allowing asset management companies to organize meetings via electronic platforms, provided that there is a proper control system to ensure IT security for online meetings
invest in some claim-to-be digital tokens which is in fact another form of Ponzi scheme. Such scheme can be detected by ambiguous business plans, products or platforms, as well as the lack of trustworthy
ขั้นตอนพิสูจน์ตัวตน (identity proofing) ไปจนถึงกำรท ำ KYC ในขั้นตอนอ่ืน ๆ ง่ำยขึ้น ซึ่งกำรใช้บริกำรระบบดังกล่ำวต้องมีกำรก ำหนดระดับควำมน่ำเชื่อถือในกำรพิสูจน์และยืนยันตัวตน ผู้ประกอบธุรกิจ จึงเกิดค
, especially through efficient cost management and expansion of their customer base and income from financial transactions and services via digital platforms. Close attention should be paid to the overall
have adopted digital banking platforms to support business operations in a bid to facilitate financial and payment transactions for customers, allowing them to gain better access to banking services
enter a six-digit PIN for identity authentication instead of giving their signature when swiping the card via EDC machine for the purchase of goods. Meanwhile, the government-initiated campaign of a
and the Last Mile Problem - Bootstrapping Network Effects Through Blockchain Technology and Cryptoeconomics - Using Tokens to Design New Types of Digital Platforms - The Future of Blockchain Technology