With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the undertaking of digital asset business without license, subject to the offenses under the Emergenc...
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin
Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
Mr. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
Mr. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered
offered Zii Token coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to