; - a reimbursement of investigative expenses in an amount of 125,197.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 25/11/2025
; - a civil monetary penalty of 666,666.66 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 09/01/2026
; - a reimbursement of investigative expenses in an amount of 94,117.00 Baht SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the
GL’s financial statements and financial reports were not complied with Thai Financial Reporting Standards which violated section 56(1) - (4) and shall be liable for the penalties under section 274 of The
public offering of securities without the effective registration statement and the draft prospectus from the SEC Office in violation of Section 65 and subject to sanctions under Section 276 of the
committing unlicensed digital asset exchange offense. On March 7, 2024, the Criminal Court ruled against the accused for violating Section 3, 26 and 66 of the Emergency Decree on Digital Asset Businesses B.E
. Sakesan Baisak (5) Mr. Suriyan Thongpikul and (6) Colonel Kanayos Suksanguan failed to provide explanation to questions stated in SEC letter, in which, the SEC exercised the power under Section 58(2) of The
. Sakesan Baisak (5) Mr. Yosapong Pothasuthon and (6) Colonel Kanayos Suksanguan failed to provide explanation to questions stated in SEC letter, in which, the SEC exercised the power under Section 58(2) of
. Sakesan Baisak (5) Mr. Yosapong Pothasuthon and (6) Mr. Suriyan Thongpikul failed to provide explanation to questions stated in SEC letter, in which, the SEC exercised the power under Section 58(2) of The