in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(1)(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 23/02/2026
. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 19/02/2026
period specified in the notification. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official
by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
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
the process of inquiry by the inquiry official. DAB Act S.94 in conjunction with Section 26 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
conduct constitutes operating as a digital asset dealer without obtaining the required license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with
; - a reimbursement of investigative expenses in an amount of 125,197.00 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 315 Civil Action Dated 06/11/2025