response within the specified time. The aforementioned activities of Binance is liable to operating digital asset business in the category of digital asset exchange https://www.sec.or.th/EN/Pages
response within the specified time. The aforementioned activities of Binance is liable to operating digital asset business in the category of digital asset exchange https://www.sec.or.th/EN/Pages
Section 243(1) in conjunction with Section 244 and Section 243(2), and subject to the penalties under Section 296 of the Securities and Exchange Act (SEA). Currently, the offense is specified under Section
lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or would have been received from committing the offenses shall be remitted to the
capital market. Going forward, the SEC also focuses on building a sustainable capital market for Thailand.___________________________Remark: * The effective periods may change as specified by the SET.
shall not be lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or should have been received from committing the offenses shall be
Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC in (1) and (2). In all cases, the civil penalties and the compensations for the
the cases in writing to the public prosecutor for filing a lawsuit in the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC. In all
the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC. In all cases, the civil monetary penalties and the compensations for the
specified by regulatory authorities; - Specifying penalties for owners of digital asset mule accounts who open or allow others to use their digital asset accounts to commit cybercrimes. They are subject