. Meanwhile, the given information must be true. Nonetheless, giving false information to the SEC or the DSI constitutes violation of law and subject to criminal penalties.
criminal actions. *****
Exchange Act of 1992 and Section 83 of the Criminal Code. The Settlement Committee, therefore, imposed a separate fine of 500,000 baht on both.
the chair of the opening session of the program “TAP or TRAP : Outsmart Online Scams: Avoid Traps, Block Criminal Pathways.” In this regard, Mrs. Suttikunya Kanjanaskul, Deputy Director of the
conjunction with Section 243(1) and in conjunction with Section 83 of the Criminal Code Civil Action Dated 13/03/2025
Section 243(1) and in conjunction with Section 83 of the Criminal Code Civil Action Dated 13/03/2025
/2022 and 24/02/2023 - a bar from serving as a director or executive in a digital token http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 08/02
/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud