cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief
an amount of 53,764.00 Baht DAB Act Section 46 (1) in conjunction with 48 (2) (3) in conjunction with Section 83 of the Penal Code Civil Action Dated 22/11/2022
amount of 53,764.00 Baht DAB Act Section 94 in conjunction with 46 (1) in conjunction with 48 (2) (3) Civil Action Dated 22/11/2022
investigative expenses in an amount of 40,323.00 Baht DAB Act Section 46 (1) in conjunction with 48 (2) (3) in conjunction with Section 83 of the Penal Code Civil Action Dated 12/07/2022
to a civil court currently under the state attorney process DAB Act Section 46 (1) in conjunction with 48 (2) (3) in conjunction with Section 83 of the Penal Code Civil Action Dated 27/09
; - a reimbursement of investigative expenses in an amount of 40,323.00 Baht DAB Act Section 94 in conjunction with 46 (1) in conjunction with 48 (2) (3) Civil Action Dated 25
lawsuit to a civil court currently under the state attorney process DAB Act Section 94 in conjunction with 46 (1) in conjunction with 48 (2) (3) Civil Action Dated 27/09/2022
a securities company between 08/07/2022 and 07/03/2024 - a reimbursement of investigative expenses in an amount of 97,185.00 Baht SEC Act (the fifth amendment
court currently under the process of legal execution SEC Act (the fifth amendment) Section 240 Civil Action Dated 14/12/2022
expenses in an amount of 471,013.38 Baht DAB Act Section 42 (1) in conjunction with 43 (1) Civil Action Dated 14/09/2022