matter to ensure that they can provide https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9323 SEC files a criminal complaint against Binance for operating digital asset business without license

/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 07/07/2022 Dsdaq (Thailand) Company Limited Between August 1, 2021 and March 31, 2022, Dsdaq (Thailand) Company Limited, a digital

), which has become https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7037 SEC files a criminal complaint against Binance for operating digital asset business without license response but Binance failed

conjunction with Section 244/6(2)(3) of the Securities and Exchange Act B.E. 2535 (1992) (SEA), as the case may be, in conjunction with Section 83 of the Criminal Code, with the penalties prescribed in

. 2559 (2016), allows for civil sanctions to be imposed for criminal offenses under this Act.  Details of civil sanctions and associated procedures are available at:  https://www.sec.or.th/EN/pages

digital assetexchange and digital asset broker,” released on 2 February 2024          - SEC News No. 33/2024: “SEC files a criminal complaint against former director andCEO of Zipmex for making false

criminal offenses shall be subject to penalties including imprisonment for a term not exceeding three years or a fine of up to 300,000 baht, or both.” The SEC encourages investors to use services from

by the Securities and Exchange Act (No. 5) B.E. 2559 (2016), effective since 12 December 2016. Section 317/1 allows for civil sanctions to be imposed for criminal offenses under this Act.  Details of

) (SEA), as the case may be, in conjunction with Section 83 of the Criminal Code. Additionally, the act of Natthawat was liable to be an offense under Section 244/3(1)(2) in conjunction with Section 315 of

criminal offenses under the law shall be deemed the offenses whereby civil sanctions may be imposed on the offenders. Details of civil sanctions and associated procedures are available at: https