Real estate-backed ICO is in the form of fundraising and benefit generation similar to REIT. However, the regulations governing real estate-backed ICO with regard to investor protection mechanism
business operators and their clients may agree on an interest rate not exceeding the actual rate the business operators receive from the commercial bank(s). In case of digital assets, seeking benefits for
Given the prolonged period of low interest rate in the Thai bond market, many debt securities issuers are increasingly issuing for sale subordinated perpetual bonds which have more complex
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)