in the process of investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/11/2024

investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/11/2024

The SEC has been coordinating and holding discussions with the TDO, digital asset business operators, and relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the

criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of

In this workshop, the SEC, the TDO, and digital asset business operators joined forces with relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central

 trading activities of one group of individuals. According to the SEC’s further investigation, there was sufficient evidence showing that on 7 and 17 November 2014 Thanadej, Naruedee, Nitis and Winyoo had

reference to analysis report.In the case of {A}, a client filed a complaint against her and the SEC's further investigation revealed that she had made decisions to purchase securities without the client's

Bangkok, May 18, 2016 ? The SEC has filed a criminal complaint with the Department of Special Investigation (DSI) against four manipulators of the price and trading volume of The Union Mosaic

exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be deemed to be the operation of a digital asset dealer without a

outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites via social media channels in the Thai language. Accordingly, such