** had purchased land for a power plant construction in a corrupt manner to seek unlawful gain. The SEC’s investigation revealed actions that could constitute offenses under the Securities and Exchange Act

buying securities while knowing or possessing inside information as specified in Section 242(1) in conjunction with Section 244(4), which carries penalties under Section 296 and Section 296/2, as well as

commission of such offenses was assisted or facilitated by Winsound (Thailand) and Tanachat, thus liable able to be an offense under Section 315 in conjunction with Section 307, Section 308 and Section 311 of

Section 83 of the Criminal Code, subject to the penalties under Section 296 and Section 296/2, and the civil sanctions under Section 317/4 and Section 317/5, of the SEA. The Civil Sanction Committee (CSC

is considered a violation of Section 26, resulting in an offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses. The actions of Arrom and Natach are deemed

operated without any license and is considered a violation of Section 26, resulting in an offense liable to the penalties under Section 66 of the Emergency Decree on Digital Asset Businesses. The actions of

) Shelf filing ICOs criteria: Issuers are allowed to offer multiple lots of tokens, filed under the same shelf. Tokens eligible for shelf filling must have underlying or invested assets of the same

located on three plots of land owned by SWG for the purpose of developing a 33-unit residence in the form of single house under the project title “33 Residence” (the project has not been launched yet

Cho Thavee Public Company Limited (CHO), the issuer of CHO212A, CHO21OA, CHO228A and CHO229A bonds, convened a bondholders’ meeting on 1 April 2025 but failed to meet the quorum required under the

requires proper license under the Digital Asset Business Law:    (1) having a digital platform displayed, in whole or in part, in the Thai language;  (2) having a digital platform registered by using a