occasions. The SEC criminal complaints against these persons involved nine cases with the initial total damages of more than 200 million baht. The transactions related to the cases are summarized as follows
involved in such form of investment. Currently, there is no approved digital token issuers as well as there are no such applications and/or filing documents being officially submitted to SEC for digital
assets in this manner have to accept all risks involved, including volatility of the value of digital assets, cyberthefts and misuse of digital assets as a tool to back money laundering. Moreover, certain
RTOs should be based on different regulations on each exchange (Vermeulen, 2014) 8 Research questions posed • What are the characteristics of firms involved in RTO transactions? • What is the investors
while strengthening cooperation with all parties involved, both local and international.” ______________________ Documents SHARE : Related News SEC launches Digital Asset Regulatory Sandbox on 9 August
site for supporting continuity of operation. Such alternative site should not use the same source of infrastructure as the main office, should have a location distant from the main office sufficient for
may arrange an alternative site for supporting continuity of operation. Such alternative site should not use the same source of infrastructure as the main office, should have a location distant from the
from all its employees? 10 Are there procedures to ensure that any external consultant involved in the audit will be objective and document the rationale for that conclusion? 11 Were the procedures the
independence policies and procedures from all firm personnel? 9 Does the firm have Confidentiality Declaration from all its employees? 10 Are there procedures to ensure that any external consultant involved in
proportion of 80% 1. Transaction date The Company entered into the Share Purchase Agreement and fully paid for the Transaction on 16 June 2015. 2.The parties involved and the relationship with the Company