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
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
responsible for the operation of Orbix. His failure to perform the required duty of his position resulted in the offence committed by Orbix concerning the case that between January 30, 2023 to May 30, 2023
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
(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
evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained