Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
ตามที่คณะกรรมการ ก.ล.ต. มีมติเห็นชอบการปรับปรุงประกาศเกี่ยวกับหลักเกณฑ์ของศูนย์ซื้อขายสินทรัพย์ดิจิทัล (Exchange Rules) และการให้ความเห็นชอบแล้วนั้น ก.ล.ต. จึงเปิดรับฟังความคิดเห็นต่อหลักการดัง
Exchange Act B.E. 2535 (1992) (SEA) and the imposition of the statute of limitations for criminal cases on civil lawsuits in order to enforce civil sanctions under Section 317/13 of the SEA are not contrary
The SEC’s inspection on the operation of Huobi as a digital asset exchange operator during February 2021 - March 2021 detected deficiencies and insufficiency in Huobi’s management structure and
The Securities and Exchange Commission UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The