process of investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/11/2024
Mr. chatree chuensuksinsup SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Mr.Pipat Chanasongkram SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Mr. Kusol Sangkananta SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Office which is in breach of the Securities and Exchange Act B.E. 2535. This case is in the process of inquiry by the inquiry official. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official
which is duly required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 33 Criminal Complaint Filed with an Inquiry Official Dated 13
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in