custody of client assets and Know Your Customer (KYC) were inconsistent with the standards accepted by the Anti-Money Laundering Office. As a result of the application rejection, Coin Asset, which had been
conducting a public hearing on revision of the regulations on the capital requirement for digital asset business operators to cope with business expansion and damages that may arise to customers’ assets, and
. Prapai’s act was deemed a failure to comply with the Notification of the Capital Market Supervisory Board.** SEC has therefore prohibited Prapai from performing duties as branch manager in charge of capital
not subject to Thai law and supervision of the Thai regulator. In addition, discussions with relevant enforcement agencies have raised concerns that digital assets may be used as a tool to commit
files a criminal complaint with Economic Crime Suppression Division (ECSD) requesting ECSD to investigate the wrongfully transferred of clients’ assets under control or in possession of BX Company Limited
clients’ digital assets with a third party custodian who is fully qualified in accordance with the regulations, which emphasize the importance of cybersecurity service systems when clients’ total digital
enhance protection for digital asset investors. The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on quality and reliability enhancement of such business
allow digital asset fund managers to apply for a quota to execute foreign exchange transactions with financial institutions in Thailand regarding purchases of digital assets overseas and payments for
-IPO200 Report of Allocation of shares from Segregated Portion for the Sponsors List of Persons Receiving an Allocation With the Value of More Than One Million Baht from the Sponsor's Quota (Form 35-IPO-1M
amending financial statements or reports pursuant to sections 56, 57 and 58 of the Securities and Exchange Act and is not being in the process of complying with the orders of the SEC or the Stock Exchange of