order or an action which results in the offence that the company operated digital asset exchange businesses without a license. The Court of Appeal adjudicated that the defendant was guilty under Section
2019, the Criminal Court sentenced the accused to pay a fine of Baht 40,000 and a further fine of Baht 200 each day for 859 days starting from June 1,2022 until October 7,2022 totally 171,800 Baht. The
PICNI containing materially false or incorrect statement in order to deceive others. The action was violation of Section 312 of Securities and Exchange Act B.E. 2535. The Appeal Court overturned the
containing materially false or incorrect statement in order to deceive others. The action was violation of Section 312 of Securities and Exchange Act B.E. 2535 The Appeal Court overturned the judgment of the
token named MRC coin, which is a utility token that the underlying rights cannot be readily exercised on the issuance date, to the public without an approval from the SEC Office. The Court of Appeal
MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. The Court of Appeal
committing unlicensed digital asset exchange offense. On March 7, 2024, the Criminal Court ruled against the accused for violating Section 3, 26 and 66 of the Emergency Decree on Digital Asset Businesses B.E
2015 joined with other 11 persons manipulating the share price of Nation International Edutainment Public Company Limited ("NINE"). 31/07/2021 filed a lawsuit to a civil court26/03
2015 joined with other 16 persons manipulating the share price of Polaris Capital Public Company Limited ("POLAR"). 11/06/2021 filed a lawsuit to a civil court26/03/2018 referred the