- - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce-statistic-criminal-EN.pdf Template มาตรการขับเคลื่อนตลาดทุน token (Q3/2024) 1.2 Support ecosystem of investment
- - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce
digital assetexchange and digital asset broker,” released on 2 February 2024 - SEC News No. 33/2024: “SEC files a criminal complaint against former director andCEO of Zipmex for making false
lead to offences comparable to those of the Securities and Exchange Act. For instance, dissemination or disclosure of false information, insider trading, front running, market manipulation. The same
enforcement, unfair trading of digital assets will lead to offences comparable to those stipulated under the Securities and Exchange Act, for instance, dissemination or disclosure of false information, insider
clients? behalf.The misconducts of Veerachai and Jakkrit were deemed interference with clients? assets in concealment, fabrication of false evidence and exploitation of investors? trading accounts to seek
of Section 16 of the Derivatives Act B.E. 2546 (2003). The companies? actions were also deemed as defrauding the public under Section 343 of the Penal Code as they deceived others by (1) showing false