, effective from 17 March 2020. Investors are strongly advised to thoroughly check and make sure that the evidence of all transaction records, both buy and sell sides, is genuinely issued by the banks or the
case, investors should check the records of transaction confirmation regularly to make sure that they are properly issued by the securities companies in charge. In case of suspicious incidents
associated with digital assets. The SEC recommends that anyone interested in trading digital assets study information and all associated risks carefully and make sure that they are capable of accepting the
after the issuer has become a listed company. SEC Secretary-General Ruenvadee Suwanmongkol said: “SEC always emphasizes the importance of information disclosure of listed companies to make sure that
, SRM, SSV, STARL, STMX, STORJ, SURE, SUSHI, SXP, TEL, THETA, TIME, TLM, TOMO, TRAC, UFO, UOS, UTK, VEGA, VLX, VVS, WAVES, WOO, XVS, YFI, YFII, YGG, YOOSHI, ZEN, ZIL, ZRX 3 50% CBG, CEL, LDO, RAMP, TRB
% ABBC, AGIX, AMPL, BNB, CEL, CTXC, GFT, GTC, HEX, HIGH, JASMY, LDO, LTO, NOIA, PHA, RNDR, SURE, TIME, TRB, VGX, WEMIX, YFII 3 50% AVINOC, META, REV, XTN 4 75% XRP 5 100% สินทรัพย์ดิจิทัลที่ไมไ่ด้มีรายชื่อ
เสี่ยง สินทรัพย์ดิจิทัล SOLO, SRM, SSV, STARL, STMX, STORJ, SURE, SUSHI, SXP, TEL, THETA, TIME, TLM, TOMO, TRAC, UFO, UOS, UTK, VEGA, VLX, VVS, WAVES, WOO, XVS, YFI, YFII, YGG, YOOSHI, ZEN, ZIL, ZRX 3 50
from committing the offense, and reimburse the investigative expenses to, in a total of 24.54 million baht, to prohibit him from securities trading or entering into derivatives contracts for 5 years
of relevant laws to prohibit digital asset business operators from using digital assets as a means of payment for goods and services which may lead to a widespread use of digital assets beyond the
and deposit service on self-issued DA to establish a system segregating their clients’ DA from their own assets, and would prohibit them from seeking benefits from the clients’ DA under their custody