Baht - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 51,714.00 Baht SEC
73,473.00 Baht - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 51,714.00 Baht
; - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 51,714.00 Baht SEC Act (the fifth
of 5,100,385.00 Baht - a civil monetary penalty of 6,375,481.25 Baht - a reimbursement of investigative expenses in an amount of
compensation of the benefit received from committing the offense in an amount of 1,240,370.00 Baht - a civil monetary penalty of 1,550,462.50 Baht
; - a civil monetary penalty of 666,666.66 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 09/01/2026
/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
align with http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 22/11/2022 > - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives
. Lee Chuan Teck, Chairman of the ACMF and Assistant Managing Director of the Monetary Authority of Singapore, said ?The implementation of the Scheme is another significant achievement in the ACMF?s