exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who http://market.sec.or.th/public/idisc/en/Enforce Settlement
), 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
? Procedure for Civil Sanctions In cooperation with public prosecutors to proceed this step The SEC Office invites the alleged to undertake the civil sanctions determined by CSC. The offender shall comply with
/2022 ;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its clients and details and explanations of
with an Inquiry Official Dated 07/09/2022 ;s orders requesting him to deliver information about Zipmex's business and operations such as electronic wallets for keeping and maintaining assets of its
/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 31/03/2023 available to provide services with respect to the trading or exchange of digital assets for its own account in the
Act of 2007 ; the Provident Fund Act of 1987 ; the Emergency Decree on Special Purpose Juristic Persons for Securitization of 1997 , and the Emergency Decree on Digital Asset Businesses of 2018 . To
. Piyapong Kodchana, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets to http://market.sec.or.th/public/idisc/en
Limited ("BO"), was responsible for the listing of digital assets to http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 8/2022 Dated 05/05/2022 Mr. Sugrit Phutaviriya Mr. Sugrit
Limited ("BO"), was responsible for the listing of digital assets to http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 8/2022 Dated 05/05/2022 Mr. Sugrit Phutaviriya Mr. Sugrit