Vorakit Construction Company Limited Vorakit Construction Company Limited offered for sale newly issued securities in the category of debentures without approval from the SEC office which is in
assets in accordance with the notification of the SEC for 194 days. In this regard, Satang did not deposit customers' digital assets with digital asset depository service providers and keep them in
operation of Satang. His failure to perform the required duty of his position resulted in the offence committed by Satang concerning the case that between June 21, 2022 to December 31, 2022 Satang failed to
; digital assets in accordance with the notification of the SEC for 4 days. In this regard, Bitazza did not deposit customers' digital assets with digital asset depository service providers and keep them
Bitazza. His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between November 25, 2022 to November 27, 2022 and December 23, 2022
, conditions and procedures as specified in the notification of the Capital Market Supervisory Board. SEC Act S.35 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 1/2024 Dated 30/01
specified in the notification of the SEC. DAB Act S.94 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 2/2024 Dated 30/01/2024
Office which is in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 6/2024 Settlement Committee Order No. 62/2024 Dated 27/08/2024
, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 6/2024
the required duty of his position resulted in the offence committed by Bitkub concerning the case that between August 27, 2023 to September 30, 2023 Bitkub failed to keep customers' digital assets