Mr. Thana Seentanaphatr . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of

compensation of the benefit received from committing the offense in an amount of 961,202.00 Baht     - a civil monetary penalty of 1,201,502.50 Baht     

Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary

of the benefit received from committing the offense in an amount of 9,954.00 Baht     - a civil monetary penalty of 500,000.00 Baht     - a

agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 100,000.00 Baht     

. 14/08/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 15,297,812.50 Baht SEC Act

. 15/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 1,917,937.50 Baht SEC Act

. 09/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 2,000,000.00 Baht 

volume of securities trading. 02/09/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of

has updated the progress of the joint efforts with the TDO in developing the preventive measures and industry standard to eliminate and block mule accounts in the digital asset industry. These