Bangkok, 21 November 2016 - The SEC has revoked the approval of eight securities investment consultants of {X1} Public Company Limited for committing frauds against the assets of mutual fund clients
of Baht 15 million. For services, the Bank introduced “KK Magic Mirror”, an interactive financial advisory service through LED format with live video call capability to provide customers with an
loan amount of Baht 15 million. For services, the Bank introduced “KK Magic Mirror”, an interactive financial advisory service through LED format with live video call capability to provide customers with
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
Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited (“Bitkub”), who is responsible for the operation of Bitkub, shall be liable for Bitkub’s failure to keep customers
the required duty of his position resulted in the offence committed by Bitkub concerning the case that between August 27, 2023 to September 30, 2023 Bitkub failed to keep customers' digital assets
increase in revenue was higher than the industry growth (in terms of volume) of 3.1% year-on-year due to the following reasons: 1) Automotive Parts Business; Increase in customer orders from existing clients
Blatteis, Co-Founder https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations regarding information disclosure and risk warnings to clients of digital asset business
field, namely Sam Blatteis, Co-Founder https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations regarding information disclosure and risk warnings to clients of
Blatteis, Co-Founder https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9682 SEC public hearing on draft regulations regarding information disclosure and risk warnings to clients of digital asset business