18/12/2009 company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of
issued a non-prosecution order http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 06/06/2018 the common stock of Modern, while in possession of inside information on Modern's operating
Criminal Code. The public prosecutor issued a non-prosecution order http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 06/06/2018 the common stock of Modern, while in possession of inside
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
Chaowarit On 2 August 2019, PP Prime Public Company Limited (“PPPM”) published information through the Stock Exchange of Thailand’s ELCID ( Electronic Company Information Disclosure) system http
=digital+asset+OR+%22digital+asset%22+OR+%22electronic+property%2... SEC Search , Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets
+%22electronic+property%2... SEC Search , Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets http://market.sec.or.th/public/idisc/en/Enforce
+%22electronic+property%2... SEC Search , Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets http://market.sec.or.th/public/idisc/en/Enforce
https://secsearch.sec.or.th/?search=virtual+property+OR+%22virtual+property%22+OR+%22digital+real+es... SEC Search , Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker
/2021 Dated 21/12/2021 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