another person's trading account and arranging financial matter for such investor. As the employer has already put her on a three-month suspension, the SEC is suspending her for the remaining three months
ของบริษัทเป็นการชั่วคราวโดยขึ้นเครื่องหมาย SP (Trading Suspension) เนื่องจากมีการลงทุนในลักษณะเป็นการประกอบธุรกิจบริหารจัดการเงินลงทุน (investment company) เว้นแต่เป็นการออกตราสารหนี้ตามแผนฟื้นฟูกิจการ
> - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives contracts related to digital assets trading
; - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives contracts related to digital assets trading between 22
penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 6,000,000.00 Baht - a suspension of digital
suspension of digital assets and derivatives contracts related to digital assets trading between 22/05/2023 and 21/09/2023 - a bar from serving as a director or executive in a
civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 25,000,000.00 Baht - a suspension of
> - a suspension of securities and derivatives trading between 11/11/2025 and 10/11/2030 - a bar from serving as a director or executive in a
benefit received from committing the offense in an amount of 852,061.00 Baht - a civil monetary penalty of 1,778,091.50 Baht - a suspension
from committing the offense in an amount of 13,349.00 Baht - a civil monetary penalty of 1,000,000.00 Baht - a suspension of securities