committing unlicensed digital asset exchange offense. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an Inquiry
committing unlicensed digital asset exchange offense. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 86 of Penal Code Criminal Complaint Filed with an Inquiry
was the person who presents the financial statement to Board of directors and approve the false financial statement. This case is in the process of inquiry by the inquiry official. SEC Act S.312 281
is in the process of the inquiry official. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 28/06/2024
showed prices and trading volumes that is not actually occur during 2021 - 2022. Such information disclosure could mislead investors about the actual trading volumes or prices. This case is in the process
business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
asset business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024
ใจ/การมีระบบ ควบคุมภายในส าหรับธุรกิจใหม่ (internal process) และควรก าหนดเป็นประเภทของหลกัทรัพยท่ี์ อนุญาตมากกวา่ก าหนดเป็นรายหลกัทรัพย ์ (2) บริษทัหลกัทรัพยส์ามารถท าหนา้ท่ีเป็นผูจ้ดัจ าหน่ายหล
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best