or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital
a provider who operates digital asset exchange platform on www.binance.com Since the middle of 2020 onwards, a provider who operates digital asset exchange platform on www.binance.com ("Binance
Mr. Kampanat Thepsuwan From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded
Mr. Tanwa Arpornthip From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded Thai
Education The Joint Doctoral of Business Administration (Accounting), Chulalongkorn University Master of Accounting, Middle Tennessee State University, U.S.A. Master of Business Administration, Middle
Education The Joint Doctoral of Business Administration (Accounting), Chulalongkorn University Master of Accounting, Middle Tennessee State University, U.S.A. Master of Business Administration, Middle
reduction, which thus prompted funds to flow into the Thai bond market, especially long-term bonds. Regarding US interest rates, they fell at both the beginning and the middle of this quarter against the
relaxed rules will allow the private sector to 4 manage foreign exchange and conduct foreign exchange risk management with enhanced convenience and efficiency, effective February 15, 2020, which contain the
to prevent zero-day attack, proactive threat detection e.g., increase visibility to detect external threats, and timely and effective threat response, for enhanced capability in tackling digital risk
policy and enhanced our operational procedures and communicated to our staff to ensure compliance with this regulation. Commercial Banks’ Service Channels The Bank of Thailand (BOT) issued Notification