194 days. In this regard, Satang did not deposit customers' digital assets with digital asset depository service providers and keep them in http://market.sec.or.th/public/idisc/en/Enforce Settlement
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
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. 3/2021 Dated 21/12
system concentration limit not concise and does not manage the mutual fund management program as approved. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code http://market.sec.or.th
connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022 Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company
Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th
broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022 Bitazza Company Limited