MRC - BIZ Company Limited MRC - BIZ Company Limited offered digital token named IPO, which is an investment token that the company promises to give an investment return to investors, and digital
MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
Zii Token coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use
. Saktanatat Pimdedpanid (formerly known as Mr. Phonphawid Pimdedpanid or Mr. Pisan Ungchumchoke), the authorized director, Mr. Gongpob Kachanan, Mrs. Pornlapas Na Lamphun and Mr. Surin Sony offered Zii Token
Zii Token coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use
offered Zii Token coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin