purchase or sale orders were routed through any digital asset exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be

order or action resulted in Exmix's offence regarding the digital asset dealer without a license owing to, during 20 September 2021 – 4 March 2025, providing services or holding itself out to the

considered that the offence of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.278 Criminal Complaint

of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 278 Criminal Complaint

considered that the offence of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with

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(United States) BusinessOperator ​ A Trustee of An Infrastructure Trust Digital Asset Business Operators Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities

An Infrastructure Trust Digital Asset Business Operators Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices SHARE : For More https

Businesses B.E.2561 (2018), respectively.  ​ Our Roles How We Regulate SEC Working https://www.sec.or.th/EN/Pages/AboutUs/TheFoundationoftheSEC.aspx English (United States) Class Action Registered Persons