Criminal Code, which carry penalties under Section 296 of the SEA. Currently, the SEA (No. 5) B.E. 2559 (2016) prescribes that such actions remain offenses under Section 244/3 in conjunction with Section 244
a digital asset fund manager. IBS Intensive carried out such activities without obtaining the required licenses, thereby constituting a violation of Section 16, subject to penalties under Section 125
Section 83 of the Criminal Code, subject to the penalties under Section 296 and Section 296/2, and the civil sanctions under Section 317/4 and Section 317/5, of the SEA. The Civil Sanction Committee (CSC
with Section 244/5 or Section 244/3(1)(2) in conjunction with Section 244/6, subject to the penalties under Section 296, Section 296/1 and Section 296/2 of the Securities and Exchange Act B.E. 2535 (1992
offense under Section 242(1) in conjunction with Section 243(1), subject to the penalties under Section 296 and Section 296/2 of the Securities and Exchange Act B.E. 2535 (1992) (SEA).By allowing Dr
penalties that can be imposed on any associations or its directors that do not comply with the rules prescribed under (1) or (2) above. Details of the proposed amendment are available at https
penalties under Paragraph 1 of Section 296 and Section 296/2 of the same Act. In this regard, General Chaowarit, Mr. Praween, Miss Phatcharada and Mrs. Kanokwan – as persons responsible for the operations
known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of