perform and was the failure to deliver services http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 25/08/2022 assets and derivatives contracts related to digital assets trading between 25/08
/2022 ;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its clients and details and explanations of
with an Inquiry Official Dated 07/09/2022 ;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its
Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 15/2022 Dated 27/07
://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 14/2022 Dated 27/07/2022 ; digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) less