Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to
protected by Thai laws and may fall victim to frauds and scams as well as money laundering schemes. With reference to the recent occurrence, a foreign private digital wallet service provider has solicited
need to resign; · require the documentation of all considerations and justification where firm chooses to safeguards against rather than eliminate a threat; · prohibit audit team members from making or
of all considerations and justification where firm chooses to safeguards against rather than eliminate a threat; · prohibit audit team members from making or assuming responsibility for management
activities therewith may not be protected by the laws enforced by the SEC. In the case of the Facebook accounts, the SEC has instructed the accounts to end the solicitation on the social media platform. On a
Business Operators Secondary https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/PERSONELS.aspx English (United States) information SHARE : Detail Content SEC sets up a special support team to ensure
Business Operators Secondary https://www.sec.or.th/EN/Pages/LAWANDREGULATIONS/PERSONELS.aspx English (United States) information SHARE : Detail Content SEC sets up a special support team to ensure
internationally recognized standards. In collaboration with its 23 member banks, the Thai Bankers’ Association has established Thailand Banking Sector Computer Emergency Response Team (TB-CERT) with the support of