relevant period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
relevant period. His order or action resulted in IBS Intensive's offence regarding the digital asset fund manager without a license owing to, during 17 November 2021 – 3 May 2022, providing services or
revenue with the SEC, they did not raise any observation in documents supporting the said clarification despite various factors indicated doubt on document authenticity;3. For the filing, the financial
disclose the clarification via the Stock Exchange of Thailand. Owing to the fact that the proposed transaction requires at least three quarters of total voting rights less interested shareholders, the SEC
: Approval for Personnel of Business Operators to Perform Duties of Analyzing Investment and Giving Investment Advice dated January 18, 2012. Owing to the fact that her approved investment consultant status
owing the outstanding balance of fuel charge worth 53.62 million baht was capable of debt repayment to the company before the auditor signed off the disclosure of the annual financial statements for the
owed by Mr. Suthat Suklert, who had agreed to take on the debt for Mr. Sutin Jaitham and Ms. Charuwan Bhusanabhibankup, to mislead the company's auditor into believing that the debtor owing the