that EARTH committed. This case is in the process of inquiry by the inquiry official. SEC Act S.240 Criminal Complaint Filed with an Inquiry Official Dated 26/12/2019
Chindakul, Miss Paradee Teawanitchakul, and Mr. Noppadon Chaidarun, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed
Chindakul, Miss Paradee Teawanitchakul, and Mr. Noppadon Chaidarun, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed
Chindakul, Miss Paradee Teawanitchakul, and Mr. Noppadon Chaidarun, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed
securities or the suitability of investing in those securities of a person or group of persons to acquire benefit from securities in consideration of a fee or other remuneration, which was committed through
(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of
-337830.88 2024-08-09 DA121 2023 11 สินทรัพย์ดิจิทัลที่มีมูลค่าซื้อขาย ลำดับ 5 LUNC (Terra Classic) 1744038540 2961601.56 2024-08-09 DA121 2024 1 สินทรัพย์ดิจิทัลที่มีมูลค่าซื้อขาย ลำดับ 1 USDT (Tether
178,713,420.36 31,807,149.07 1,643,024.07 2 5 Offences/Year 2023 Signed a Letter of Consent Filing a lawsuit to the Civil Court Director of Company Unfair Securities Trading Activities *This offense was committed
3 ตัว ได้แก่ Bitcoin Cash (BCH) Ethereum Classic (ETC) และ Litecoin (LTC) ซึ่งการปรับปรุงดังกล่าวมิได้ส่งกระทบใด ๆ ต่อผู้ลงทุนหรือผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลแต่อย่างใด เนื่องจากปัจจุบันยังไม่มีการ
; Bitcoin Cash; Ethereum; Ethereum Classic; Litecoin; Ripple; and Stellar.Rapee said “SEC is pleased to immediately discuss in detail with those who would like to be approved as ICO portals to be prepared