the Digital Asset Enforcement Department2. Mrs. Juraiwan Sritiapetch, Director of the Fundraising Policy Department3. Mr. Kris Tontipiromya, Director of the Digital Asset Policy and Financial
Summary of the Emergency Decree on Digital Asset Businesses B.E. 2561 I. The Underlying Purpose of the Legislation Digital assets have been used as fund-raising instruments and medium of exchange
digital asset business operator SEC News relating to digital asset Investor Alert Rules and Regulations Summary of the Emergency Decree on Digital Asset Businesses B.E. 2561 Initial Coin
The warning came after the SEC had received information from the concerned public and stakeholders who noticed that unlicensed business operators in the securities and digital asset sectors
Sanction is a recent enforcement power added by the Securities and Exchange Act (No. 5) B.E. 2559 (2016) and the Emergency Decree on Digital Asset Businesses of 2018 in order to improve efficiency of law
derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false
Intermediaries - SECOpenData TH Home Fund Mutual Fund Private Fund Provident Fund REIT / INFRA / PROP Page Debenture Equity Digital Asset Intermediary & Professional Intermediary & Professional
Bitkub Online Company Limited Between January 8, 2021 and March 7, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not update the version of the CTXC digital coin
An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the
Company Investment Advisory Company Venture Capital Company Derivatives Brokerage Derivatives Dealing Commercial Bank Life Insurance Company Trustee under digital asset business Funding Portal บริษัทหลัก