, Section 313 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992), as the case may be. The SEC has therefore filed the criminal complaint against the two persons with the ECD for consideration
The Securities and Exchange Commission (SEC) has filed a criminal complaint against the following persons, i.e. (1) STARK, (2) Mr. Chanin Yensudchai, (3) Mr. Vonnarat Tangkaravakoon, (4) {A}, (5
counterparties or providing the system or facilitating entry into an agreement or match the order for persons who wish to trade or exchange digital assets. In so doing, {X1} has solicited the Thai public and
Securities Exchange of Thailand Act B.E. 2517 (1974) and Sections 243 (1),(2) and 244 of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with Sections 83 and 91 of the Penal Code. They
Bangkok, 31 March 2023 – The Securities and Exchange Commission (SEC) has filed a criminal complaint against 1000X Limited (1000X) and Mr. Worawat Narknawdee with the Economic Crime Suppression
capacity as the bondholders’ representative, failed to maintain the required qualifications of a bondholders’ representative and neglected to notify the Securities and Exchange Commission (“SEC”) of such
ERX Company Limited On April 25, 2025, May 31, 2025 and June 28, 2025, ERX Company Limited ("ERX") as a digital asset exchange, failed to comply with the rules, conditions and procedures as
ดิจิทัล (Token) Digital Asset Exchange (Token) 3038909051 38131632257 2023-09-09 2022 7 ศูนย์ซื้อขายสินทรัพย์ดิจิทัล (Crypto) Digital Asset Exchange (Crypto) 4.58676E+11 34079937134 2023-09-09 2022 9 นาย
Bangkok, 24 January 2024 – The Securities and Exchange Commission (SEC) reinforces collaboration with the Department of Special Investigation (DSI) regarding the legal proceedings against the