to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during September 15, 2021 to May 7, 2022, Zipmex kept and maintained digital assets of
Orbix failed to keep customers' digital assets in accordance with the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets with digital asset
' digital assets in digital wallets 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
Bitkub Online Company Limited Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, failed to comply with the rules, conditions and methods of trading digital assets (trading rules
Bitkub Online Company Limited Between January 1, 2021 and July 31, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, kept customers’ digital assets in digital wallets
assets and derivatives contracts related to digital assets trading between 25/08/2022 and 24/02/2023 - a bar from serving as a director or executive in a digital token
> - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives contracts related to digital assets trading
; - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives contracts related to digital assets trading between 22
suspension of digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023 - a bar from serving as a director or executive in a
digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023 - a bar from serving as a director or executive in a digital