servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
Sale of Securities by a Securities Company Which Does Not Have Possession of the Securities
Selling of Securities in Foreign Country by Securities Company Without Having Possession
(Domain Names), Facebook, Line and Youtube user-accounts that KMM owns or is entitled to use. The above transactions (“Komchadluek Business and Trademark Acquisition”) is considered an acquisition of assets
domain name with the extension “.th” or “.ไทย” or any other name that signifies Thailand or the Kingdom of Thailand, or using a domain name in the Thai language; (3) requiring or allowing service users to
domain name registration which is about to expire in all respect; (3) GNET has proceeded by any means to effect that the possession of legitimate right over the user account in all social media platform
securities without having possession, which is in accordance with section 98(5) of the Securities and Exchange Act B.E. 2535. SEC Act S.98(5) Settlement Committee Meeting No. 1/2025 Settlement Committee
Setting up a new subsidiary in Thailand 29/06/2021 19:04 Acquisition of Ordinary Shares in Future Domain Company Limited 29/06/2021 08:58 Disposal of 5.1 Percent of Ordinary Shares in Subsidiary 07/04/2021
company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal
. Later, she took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order