Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 15/2022 Dated 27/07
://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 14/2022 Dated 27/07/2022 ; digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) less
Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed
users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 43/2023 Dated 24/04/2023 Siamese Asset Public Company Limited Siamese Asset Public
/2024 ; digital assets in Z Wallet had been transferred to the destination digital wallets overseas even before Zipmex Thailand notified changes to the terms and conditions of its services, which did not
Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the
users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 1/2020 Dated 23/01/2020 provided in the Office?s electronic work system to all