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
. (Zipmex) for the Minister of Finance’s consideration. Meanwhile, as long as Zipmex continues its business operations, the company is subject to business suspension and is required to return assets to its
rule. POLAR's action under the responsibility of Yanakorn and Poonsak was an offence on the ground of concealing material facts that should have been disclosed under Section 281/10 in conjunction with
infrastructures or real estates or real estate development businesses. However, such scheme shall be established upon aproval, registration or any other similar action from the the home regulator of any ASEAN
Offering of Funds Digital Asset Business Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process CG Thailand Public
operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal http://market.sec.or.th
Securities and Exchange Commission, Thailand / Prospectus Fundraisers / Listed Companies For Personnels (FM/IC/IP/Analyst) Digital Assets For Business Operators SEC News see more > 09/08/2024 | No 165 / 2024
/ActandRoyalEnactment.aspx English (United States) Class Action Registered Persons Wealth Advice for All A Settlor of an Infrastructure Trust A Trustee of An Infrastructure Trust Digital Asset Business Operators Secondary
Mo Chit Land Company Limited (formerly known as BTS Assets Company Limited whereby the change of name to Mo Chit Land Company Limited was registered on November 20, 2018 and it is a subsidiary in which