Facebook page "ВitКub Сарitai Grоuр" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)

Facebook "ВitКub Рrоmо Ассеss" : Unlicensed digital asset business (Disclosure Date : 03/04/2026)

emphasis on security. Under the SEC’s regulations, DA business operators must take into account risks of fraud and cyber theft, and are prohibited from providing services related to digital assets through

Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of

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

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

The SEC found that, during the period commencing on 14 May 2021, IBS Intensive provided services or held itself out to the public that it would invest funds in gold futures and digital assets. The

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)

Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)