securities offering, and committing fraudulent acts.   Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “In this case, government agencies involved in the enforcement procedure have integrated

after the filing of the criminal complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). ________________________Remark:* The digital asset

unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully

the capital market and the digital asset market, aiming to ensure effective, swift, and thorough law enforcement. This process also serves to prevent and mitigate potential harm to the public and

Exchange Act in order to ensure that the enforcement of the law and the enhancement of the protection of investors in the capital market will be more effective and consistent with the suggestions received

) technology in our investigation and law enforcement. Moreover, SEC views that technology can help reduce the inequality and help small entrepreneurs, especially SME, to access capital market. Importantly, we

on review of rules and regulations to maintain only necessary ones and ensure effective enforcement, can help SEC build a body of standard regulations in line with the changing environment without

) strengthening the business environment through intellectual property enforcement, regulatory reform, and improved competition policy; b) improving transparency; and c) strengthening the financial sector

as Public Cheating and Fraud B.E. 2527 (1984), and reported the facts on the alleged offenses in accordance with the Law to the ECSD for further legal proceeding and relevant enforcement. The ECSD

Both existing businesses that already operate a digital business before the legal enforcement or newcomers who are interested in obtaining licenses as trading centers, brokerage firms or traders