Pursuant to the Notification of the Office of the Securities and Exchange Commission No. Sor Bor. 28/2547 Re: Determination of Fees for Filing of Registration Statement, Registration and Other
, in conjunction with Section 89/7, Section 89/24, Section 311 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), and in conjunction with Section 83 and Section 86 of the Criminal
business operators which may be considered an act of co-principals or accomplices of the offenses.The Securities and Exchange Commission (SEC) has issued a warning about the provision of services that may
The SEC received information from the Stock Exchange of Thailand (SET) in October 2024 and later conducted further investigation into an interview given by Mr. Boon Vanasin to a media outlet on 25
หลักเกณฑ์ในการประกอบธุรกิจสินทรัพย์ดิจิทัลในปัจจุบัน กำหนดห้ามศูนย์ซื้อขายสินทรัพย์ดิจิทัล (Digital Asset Exchange) คัดเลือก Meme Token* มาจดทะเบียนซื้อขาย (list) เพื่อรักษาความเป็นระเบียบเรียบร้อยใน
, 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
, not allowing IFEC to solve the problems in a timely manner. Citing Section 58 of the Securities and Exchange Act, the SEC has ordered Mr. Suphanan to clarify why he has not organized a shareholders
According to the information from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that from 25 July to 9 August 2017 (a total of 11 business days) Surin had been