32,086 million from the end of December 2018. Significant items included net interbank and money market items of Baht 520,967 million, an increase of Baht 70,267 million mainly due to a rise in lending
price volatility risk before allocating an appropriate amount of investment money to digital assets, which are exposed to high risks due to price volatility. Besides, certain cryptocurrencies may lack
perform his duties with responsibility, due care and loyalty.) Section 305 (Person who damages, destroys, conceals, any property or document which the competent officer has seized https://www.sec.or.th
dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
business was Bt799 mn, decreasing 5.2% YoY Number of “Boonterm kiosk” was 129,208, decreasing 0.9% YoY Total usage amount was Bt10,337mn, decreasing 0.8% YoY Total average number of money transfer
million baht or equivalent to 6.97% compared to the same period last year due to the situation of Thai economy that was slowed down. Spending and government investment were slightly driven the economy
.1 9% when compared with Q3 / 2 0 2 3 , The reason for the decrease in income is that the company's sales volume has decreased due to the increase in competitors both domestically and internationally
Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with