undertaking of digital asset business without license, subject to the offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). The SEC is in consideration for taking further actions
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
. Ing Sirikulbordee, Public Policy Facebook Thailand for Meta, said: “Over a number of years, Meta has established productive partnerships with many agencies of the Royal Thai Government to work together
SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed
is compulsory to obtain an investment management business license, establish the readiness of work systems and personnel and comply with the investment policy disclosed in the mutual fund schemes and
Facebook Page ชื่อ Investing the right way : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Principles on Business and Human Rights (Principles). The Principles cover a key aspect of ESG responsibility/investment and echo the United Nations’ Sustainable Development Goals (SDGs). The Roadmap, industry
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date