Earlier, the SEC received tips from the concerned public and stakeholders that unlicensed digital asset business operators, both local and foreign, were soliciting investments and services to the public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the fintech expo and found a number of business operators who may be liable to undertaking securities...
, OXT, PCX, PIVX, POLY, POWR, PPT, PROM, QNT, QTUM, RCN, REN, REP, RLC, RPL, RUNE, SNX, SOL, SOLO, STEEM, STORJ, STRAX, STX, SXP, SYS, TOMO, TRAC, TRB, UOS, UQC, UTK, VGX, VID, VTC, WAN, WAVES, WICC, WIN
, ONT, OXEN, OXT, PCX, PIVX, POLY, POWR, PPT, PROM, QNT, QTUM, RCN, REN, REP, RLC, RPL, RUNE, SNX, SOL, SOLO, STEEM, STORJ, STRAX, STX, SXP, SYS, TOMO, TRAC, TRB, UOS, UQC, UTK, VGX, VID, VTC, WAN, WAVES
operator. Noted: Filing a criminal complaint is the commencement of the criminal process. Under the Criminal Procedure Code, after receiving the complaint, the inquiry officer will investigate the case
files a criminal complaint with Economic Crime Suppression Division (ECSD) requesting ECSD to investigate the wrongfully transferred of clients’ assets under control or in possession of BX Company Limited
, PUNDIX, PYR, QRDO, QUACK, RACA, RAD, RARI, RBN, REEF, REN, REV (Revain), RLY, RNDR, ROSE, RPL, RSR, RUNE, RVN, SANTOS, SCRT, SFP, SFUND, SKL, SLP, SNX, SOL, 2 กลุ่ม กลุ่มค่าความเสี่ยง สินทรัพย์ดิจิทัล SOLO
เสี่ยง สินทรัพย์ดิจิทัล SOLO, SRM, SSV, STARL, STMX, STORJ, SURE, SUSHI, SXP, TEL, THETA, TIME, TLM, TOMO, TRAC, UFO, UOS, UTK, VEGA, VLX, VVS, WAVES, WOO, XVS, YFI, YFII, YGG, YOOSHI, ZEN, ZIL, ZRX 3 50
The SEC is also working with the DSI in accordance with the bilateral Memorandum of Understanding for Cooperation to investigate EARTH’s suspicious acquisition of the legal rights over coal mines in
Bitcoins worth approximately 797 million baht. SEC is working closely with the enforcement personnel to investigate further details and examine whether there is any violation of laws governing securities
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