Mr. Natach Klungpremjit Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades
Zipmex Company Limited During September 15, 2021, to May 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets
Satang Corporation Company Limited Between June 21, 2022 to December 31, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, did not keep customers' digital
Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers'
Zipmex Company Limited Between July 20, 2022 to August 25, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, suspended the service of depositing
Zipmex Company Limited During April 7, 2022 to July 19, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not fully disclosed necessary
Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, prepared and submitted the inaccurate audited
PUBLIC COMPANY LIMITED Disclosure Business News ( 14 record(s) found) Date Time Heading Link 03/10/2022 17:04 Notification on the acquisition of digital asset (SiriHub B - Asset-backed investment token) 16
MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the
Derivatives Dealing Commercial Bank Life Insurance Company Trustee under digital asset business Funding Portal บริษัทหลักทรัพย์นายหน้าซื้อขายหน่วยลงทุน Last Updated 31 March 2022 Last Reviewed 31 March 2022