Section 83 of the Criminal Code, as the case may be, and subject to the penalties under Section 296, Section 296/1 and Section 296/2 of the SEA.The SEC has therefore filed the criminal complaint against

criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action.  Following the criminal complaint filed by the SEC, the criminal enforcement process will

offenses and penalties under Section 66 of the Emergency Decree. The SEC has therefore filed the criminal complaint against XT .COM with the ECD for consideration of further legal action.  Following the

Earlier, the SEC filed a criminal complaint against 32 individuals,* as co-principals, for jointly manipulating the price or trading volume of MORE shares during 18 July – 10 November 2022. Their

of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal complaint against Bybit, Mr. Arrom Pohundratanakul and

complaint against Bybit, Mr. Pohundratanakul and Mr. Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings

, Section 313 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992), as the case may be. The SEC has therefore filed the criminal complaint against the two persons with the ECD for consideration

filed the criminal complaint against CoinEx and Puttipong with the ECD for consideration of further legal action.Filing a criminal complaint by the SEC is only the beginning of the criminal enforcement

. The SEC has therefore filed the criminal complaint against the four persons with the DSI for further legal proceedings.   Since the four persons are named in the criminal complaint, they are liable to

Previously, the SEC filed a criminal complaint against a group of 18 persons as joint principals in the case of jointly manipulating the price or trading volume of MORE share on 10 November 2022