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...
ชื่อผู้ได้มา/จำหน่าย :?ZICO ALLSHORES TRUST (S) PTE.LTD. AS TRUSTEE OF WISDOM & VIRTURE FUND | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 24/07/2560
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
advanced machine learning, we investigate the effect of board gender diversity on corporate culture. Our results demonstrate that greater board gender diversity considerably strengthens positive corporate
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
million and the loss sharing from Wisdom Tree Investment (S) PTE. Limited (Wisdom Tree”) which was Baht 2.57 million. The Company gained the profit sharing from investment in associated and joint ventures
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
โรงแรมประเภท Airport Hotel สำหรับ ARIYA ประกอบกิจการโรงแรมในโครงการ Wisdom Hotel และมีแผนที่จะนำผู้ประกอบธุรกิจโรงแรมที่มีการบริหารภายใต้ชื่อทางการค้าที่ได้รับการยอมรับ (Chained-Brand Hotel) ที่มีชื่อเสียง
million and the loss sharing amount of Baht 6.01 million from Wisdom Tree Investment (S) PTE. Limited, which the Company recognized the net loss sharing Baht 0.57 million, comparing with the same period of