operating crowdfunding portals. The supervised areas include measures and implementation against conflicts of interest, member data storage, disclosure of issuer information, issuer compliance monitoring
advertising billboards. 3. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. The public prosecutor issued a non-prosecution order. The case was deemed
advertising billboards. 3. Seeking improper gains from land purchase. 4. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards The public prosecutor issued
and buy-back of advertising billboards. 3. Seeking improper gains from land purchase. 4. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. The
be properly supervised by the business providers and for a more effective supervision system to make the regulatory system more efficient and comply with international standard, such as, the right to
suggests that digital asset transactions be executed through licensed digital asset business operators that are supervised by regulators to ensure that such investment is protected by law. In this regard
frauds and scams as well as money laundering schemes. The list of business operators not supervised by the SEC can be checked at the “investor alert” link https://market.sec.or.th/public/idisc/th
improper gains from land purchase. 4. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. With the assistances are: (4) Miss Waranit Pongveranon, (5) Mr
purchase. 4. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. With the assistances are: (4) Miss Waranit Pongveranon, (5) Mr. Tharakorn Junkerd, (6