customers' digital assets in digital wallets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 3/2023 Dated 21/06/2023 assets in accordance with the notification of the SEC for
), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311 http
of investing in digital assets . Also, the advertisements published in BTS and MRT trains were provided an investment risk in digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement
Mutual Fund (“Form A-2”) to the SEC http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 40/2024 Dated 13/05/2024 Jitta Wealth Asset Mannagement C Between March 1, 2023 and May 11
national economy. At present, there are six legislations administered by the SEC, namely: the Securities and Exchange Act of 1992 ; the Derivatives Act of 2003 ; the Trust for Transactions in Capital Market
the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets with digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No
digital assets of http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2024 Dated 30/01/2024 Orbix failed to keep customers' digital assets in accordance with the notification of