have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue.Remark: Details of civil sanctions and associated procedures are available at:  https

be imposed to support the risks associated with providing digital asset trading services.  (3) Amendments to digital assets custody criteria, allowing business operators holding clients’ digital assets

imposed on the offenders. Details of civil sanctions and associated procedures are available at:  https://www.sec.or.th/EN/pages/lawandregulations/civilpenalty.aspx

on asset allocation to advise them to diversify their investment portfolio and on the risks associated with investing in such debt securities.Additionally, the SEC has amended the disclosure rules to

to ensure that business operators have sufficient capital to cover risks associated with their operation and support business continuity. This will protect investors and build confidence in business

. This includes being subject to refunding mechanisms that will expedite refunds for victims. Furthermore, persons or digital asset wallet addresses associated with cybercrime activities must be identified

civil sanctions and associated procedures are available at:  https://www.sec.or.th/EN/pages/lawandregulations/civilpenalty.aspx

criminal offenses under the law shall be deemed the offenses whereby civil sanctions may be imposed on the offenders. Details of civil sanctions and associated procedures are available at: https

be associated with business operators' license and thus may have a risk that affects business operators' financial position or service system as well as investors’ benefits and confidence in the

seek for the approval. Crowdfunding portals must be established with an efficient IT system in accordance with  SEC’s rules and guidelines associated with establishment of IT system***, aiming to