digital asset service providers to the Ministry of Digital Economy and Society, which has taken action to restrict access to such platform** in order to enhance law enforcement efficiency and to prevent

under Section 88 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). The SEC has therefore filed the criminal complaint with the ECD for consideration of further legal action. In any

responsibilities, including the possibility of being subject to legal action. 

legal action taken under the SEA to the AMLO since the offences in this case also constitute a predicate offence under the Anti-Money Laundering Act B.E. 2542 (1999), as amended. Filing a criminal

specialists, such as finding or contacting buyers of the assets, preparing financial statements, and bringing legal action, etc. The relevant notifications** have become effective since 16 May 2024

, followed by legal action filed against the company in the Bangkok South Civil Court, which has been accepted by the court. The company will therefore convene the Bondholders' Meeting No. 1/2024

published on SETLink by JKN was inaccurate or may have caused significant misunderstanding about JKN's information, which could impact investment decisions in JKN securities. JKN’s action was deemed a

. Pongsak Lothongkam’s action constitutes an offense for buying securities while knowing or possessing inside information as specified in Section 242(1) in conjunction with Section 243(1), Section 243(2) and

of further legal action.    The criminal complaint above has caused the two individuals to have untrustworthy characteristics as director and executive of securities issuing company and listed company

authorities to investigate, which involved checking 10 exhibitors. More evidence were gathered. If any activities liable to be in violation of the laws enforced by the SEC are found, a legal action may be