specified in the notification. In this regard, Coins TH distributed advertising materials promoting its products without the clear and visible cautionary statements on such ads. DAB Act S.30 Settlement
, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge tests before providing services to
procedures as specified in the notification. In this regard, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the
accordance with the notification of the SEC. In this regard, Zipmex did not deposit customers' digital assets with digital asset depository service providers and keep them in its cold wallets, digital
Mr. John Edward Mccosh Mr. John Edward Mccosh, a former Audit Committee and Independent Director of Green Tech Ventures Public Company Limited, has changed his securities holding. In this regard, Mr
. In this regard, the information in the Deposit/Transfer/Withdraw Report and the Dealer Transaction Report that Coins TH has submitted to the SEC office has been incorrect since 2 July 2025 onwards
rules, conditions, and procedures prescribed in the relevant notification. In this regard, Gulf Binance conducted a sales promotion campaign by providing Token Rewards to customers who held BNB Tokens
this regard, Mr. Chaiyut has duty to prepare and disclose a report regarding his holding securities and the changes to such holdings (Form 59) between 30 September 2021 and 12 April 2022, depending on
Mr. Chih-Che Yen Mr. Chih-Che Yen, Chairman of Hwa Fong Rubber (Thailand) Public Company Limited (HFT), has changed his securities holding on September, 2021. In this regard, Mr. Chih-Che has the
procedures as specified in the notification. In this regard, Bitazza's compliance system for monitoring the operations of the digital asset business operator was deficient. In particular, Bitazza failed