, the conduct of them affected the price or volume of Aira shares to be inconsistent with the normal market condition. This case is in the process of inquiry by the inquiry official of Economic Crime
. Consequently, the conduct of them affected the price or volume of Aira shares to be inconsistent with the normal market condition. This case is in the process of inquiry by the inquiry official of Economic Crime
in news that the Crime Suppression Division (CSD) of the Royal Thai Police is investigating a crime of organized money laundering where the victim had been persuaded and allegedly conned out of
: elements of crime will be revised to be more concise and comprehensible as well as extended to cover non-insider who traded securities by using inside information obtained from others;2) Dissemination of
SEC Secretary-General Pornanong Budsaratragoon said: “On 19 April 2024, the Technological Crime Prevention and Suppression Committee passed a resolution for the SEC to share the information on
the Personal Data Protection Commission, and the Cyber Crime Investigation Bureau, who provided insights and monitored the exercise.Mrs. Pornanong Budsaratragoon, SEC Secretary-GeneralMr. Pichet Sithi
Safer Thailand’s Digital Future” during the Anti-Scam and Integrity Summit 2023, organized by Facebook Thailand from Meta in cooperation with the Ministry of Digital Economy and Society, the Cyber Crime
with the Cyber Crime Investigation Bureau.“The Royal Thai Police has appointed a special investigative task force, led by Police Major Thatchai Pitaneelaboot, Ph.D., Assistant Commissioner General, to
16 May 2025 at the Crime Suppression Division, Bangkok. Furthermore, the SEC places importance on integrating in-depth data from the private sector for use in investment threat surveillance
business licensees would be prohibited from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter