particular case, the SEC will monitor the progress of the legal proceedings and collaborate fully with relevant authorities to support law enforcement under the SEA.  Remark: * SEC News Release No. 104/2017

complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses. The public and investors are advised to take precaution regarding the use of services of unlicensed digital asset

processes after the filing of the criminal complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses.  The public and investors are advised to take precaution regarding the

committing offenses shall be remitted to the Ministry of Finance as public revenue.   Remark: * Civil sanctions are law enforcement measures under the Securities and Exchange Act B.E. 2535 (1992), as amended

enhance the effectiveness of law enforcement. 

, filed the criminal complaint against Mr. Suphan Sethapanich for this offense at the same time. In addition, the criminal complaint by the SEC is only the starting point of the criminal law enforcement

Anti-money Laundering Law. The SEC may exempt the requirements for certain type of digital token offering or digital asset businesses. In case of law enforcement, unfair trading of digital assets will

operators must be the financial institutions under the Anti-money Laundering Law. The SEC may exempt the requirements for certain types of digital token offering or digital asset businesses. In case of law

to promote stakeholder inclusiveness, sustainability, good governance as well as fair and effective law enforcement. Additionally, increasing the Thai capital market's role in serving regional needs is

prevention and law enforcement efficiency; encouraging investors and shareholders to learn of their rights and duties as well as empowering them to protect their own interests; conducting a survey on levels