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constitute a predicate offense under the Law on Anti-Money Laundering. Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry
because such offenses are unfair activities related to securities trading, which constitute a predicate offense under the Law on Anti-Money Laundering. Following the criminal complaint filed by the SEC
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the
accused persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor, and the adjudication and discretion of the court of justice
Exchange Act B.E. 2535 (1992) (SEA) and the imposition of the statute of limitations for criminal cases on civil lawsuits in order to enforce civil sanctions under Section 317/13 of the SEA are not contrary