proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this regard, the SEC will monitor progresses in
also the administrator of CoinEx Official Thailand Telegram chatroom to facilitate more convenient crypto trading by sending advertising and sales promotion messages that led to more public exposure to
will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and adjudication by the court of justice, respectively. In this regard, the SEC will monitor the
legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and
follow; Land Assessor Date Price/Sq.wa Total Price Official Assessment 2016-2019 26,000 252,740,800 Sasipakdi Co., Ltd. 23/07/18 15,894.31 149,755,000 Advanced Appraisal Co., Ltd. 09/09/18 15,948.64
Complaint Filed with an Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for
หน่วยงานกำกับดูแล prudential regulators, central bank official, และผู้มีส่วนร่วมจากภาคอุตสาหกรรม เมื่อวันที่ 14-15 ตุลาคม 2567 ณ เขตบริหารพิเศษฮ่องกงบุคคลในภาพ (จากซ้ายไปขวา)1. นางสาวณชสร โรจน์สุริยาวงศ์
authorizing the SEC as an inquiry official in the law enforcement process. In this regard, the Prime Minister has been monitoring the progress of cases with economic impacts affecting many people such as the
country's economic growth.“As an inquiry official in high-impact cases, the SEC would have the authority to conduct investigations and, upon completing the case file, would submit the case along with our
, ICO Portal and digital token exchange are further required to share information and reports published by token issuers on their official communication channel; 4) Fees, charged by the SEC, pertaining