assessment reports of 2 valuer companies that EARTH claimed that EARTH had assigned by himself. Such information is materially misleading about financial condition, business operation, or any other information
Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on
false statement/ Dissenimation of false or misleading information 1 5 5,000,000.00 - 153,310.00 - - Market manipulation 3 6 83,000,000.00 131,227.00 48,638.00 2 15 Insider trading / Disclose inside
documents approved by the SEC and/or inaccurate/misleading regarding the Thai Covered Fund. 29. The Thai Covered Management Company of a Thai Covered Fund must take reasonable steps and measures to ensure
States) HK-TH-MRF official day of the year that such solicitations occurred. List of Restricted Assets Virtual assets, i.e. digital tokens (such as digital currencies, utility tokens, investment tokens
Restricted Assets Virtual assets, i.e. digital tokens (such as digital currencies, utility tokens, investment tokens, or security or https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/HK-TH-MRF.aspx English
. List of Restricted Assets Virtual assets, i.e. digital tokens (such as digital currencies, utility tokens, investment tokens, or security or https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/HK-TH
issued digital tokens https://www.sec.or.th/EN/Pages/LawandRegulations/ICOportal.aspx English (United States) HK-TH-MRF official day of the year that such solicitations occurred. List of Restricted
://www.sec.or.th/TH/Pages/CyberResilience.aspx English (United States) HK-TH-MRF official day of the year that such solicitations occurred. List of Restricted Assets Virtual assets, i.e. digital tokens (such as
solicitations occurred. List of Restricted Assets Virtual assets, i.e. digital tokens (such as digital currencies, utility tokens, investment tokens, or security or https://www.sec.or.th/EN/Pages