;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000
, reported its capital fund maintenance by calculating the value of liquid assets in a manner not compliant with the criteria prescribed by the Capital Market Supervisory Board. Specifically, during the
, without clearly specifying the number of reward entitlements or the value of the rewards that each customer would receive. This case is in the process of inquiry by the inquiry official. DAB Act S.30
Tokens, without clearly specifying the number of reward entitlements or the value of the rewards that each customer would receive. DAB Act S.30 Settlement Committee Meeting No. 9/2026 Settlement
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
's shares at 142 million baht. As a result, IFEC unreasonably paid T&S for the additional payment of 13 million baht. Moreover, IFEC recorded the value of CRS's shares with the amount of 155
's shares at 142 million baht. As a result, IFEC unreasonably paid T&S for the additional payment of 13 million baht. Moreover, IFEC recorded the value of CRS's shares with the amount of 155