SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)

Face page MetFi NFT Collection Facebook : Unlicensed digital asset business (Disclosure Date : 30/11/2022)

Facebook อ้างชื่อ bwcondo : Unlicensed digital asset business (Disclosure Date : 24/01/2025)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

Transak https://transak.com : Unlicensed digital asset business (Disclosure Date : 12/04/2023)

Thai Digital Asset Exchange Company Limited Between December 19 to 26, 2023, Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, did not keep customers'

The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies that have recently showed their growing interest in

retirement. SEC Deputy Secretary-General Sakkarin Ruamrang gave a presentation on the topic, “Building Insights on Financial Crimes in a Digital Age for Stronger Market Confidence,” emphasizing the

SEC’s key strategies on tech-driven sustainable growth and prosperity. The conference which attracted more than 300 participants from leading organizations was held at the Centara Grand Hotel

The Securities and Exchange Commission (SEC), represented by Mrs. Butree Vangsirirungruang, Director of the Digital Financial Innovation Department, participated in the seminar titled “Navigating