people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
the digital asset price or the decision to invest in digital assets. It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on Zipmex’s digital asset exchange
allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
Zipmex Company Limited Between November 9, 2023 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, failed to provide effective systems for selecting
disclosed the inside information to the Stock Exchange of Thailand. This case is in the process of inquiry by the inquiry official. SEC Act S.242 in conjunction with Section 83 of the Penal Code Criminal
STARK shares on February 2023 before STARK disclosed the inside information to the Stock Exchange of Thailand. This case is in the process of inquiry by the inquiry official. SEC Act S.242 in
;)'s share to commit offense in using her securities trading account to sell STARK shares on February 2023 before STARK disclosed the inside information to the Stock Exchange of Thailand. This case is
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset broker and trading center, is obligated to submit a financial statement for the year 2022 to SEC office and
exchange website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices