deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has operated without any license and
service.The actions of Bybit are deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has
Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely
Facebook page ANZ-3 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page ANZ-3 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page อ้างชื่อ Hsh-Usd GOLD 3 : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page อ้างชื่อ Hsh-Usd GOLD 3 : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
TikTok account ohkajhu.official.3 impersonates Pluk Phak Praw Rak Mae Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
TikTok account sawakamith.3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
TikTok account "globalhouseofficial.3" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)