is in the process of the inquiry official. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 28/06/2024
Group Lease Public Company Limited SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 11/06/2024
Mr. Riki Ishigami SEC Act S.300 in conjunction with 56(1) Criminal Complaint Filed with an Inquiry Official Dated 11/06/2024
Renaissance Fund Management LTD. SEC Act S.106 Criminal Complaint Filed with an Inquiry Official Dated 21/06/2024
Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on
on the digital asset price or the decision to invest in digital assets, It was found that the information on the price and trading volume of Zipmex Token (ZMT) disclosed on Zipmex's digital asset
the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 12/07/2024
section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 12/07/2024
section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 12/07/2024
business without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024