had filed the complaints. In this connection, the SEC had already provided information necessary for DSI legal proceedings.”The order establishing the working group for integrated enforcement actions

rendering a verdict. In this regard, the SEC will monitor the progress of the ongoing legal proceedings and fully cooperate with relevant authorities in subsequent processes after the filing of the criminal

service.The actions of Bybit are deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has

วันที่ 30 กรกฎาคม พ.ศ. 2565 พบว่า เว็บไซต์ของ ซิปเม็กซ์ กรุ๊ป (www.zipmex.com) ได้แจ้งข้อมูลความคืบหน้าเกี่ยวกับกระบวนการพิจารณา Moratorium (Update on Moratorium Proceedings) ลงวันที่ 29 กรกฎาคม 2565

** had purchased land for a power plant construction in a corrupt manner to seek unlawful gain. The SEC’s investigation revealed actions that could constitute offenses under the Securities and Exchange Act

on the court of justice. In this regard, the SEC will monitor the progress of the ongoing legal proceedings and collaborate fully with relevant agencies in subsequent processes after the filing of the

various price ranges and driving the price of DPAINT stock upward. These actions resulted in DPAINT stock opening at 22.50 baht per share – the highest price of the day – representing a 200 percent

have refused to comply with the civil sanctions imposed by the CSC. It is thus considered that they have refused to end the cases according to the SEC proceedings.  The SEC has therefore submitted a

? futures trading orders through an account linked to him at another broker for his personal gain.  This caused financial damages to his clients. His actions were in violation of Sections 145(3) and (4) of

result, their actions were in violation of Section 246 and Section 247 of the Securities and Exchange Act of 1992, in conjunction with Section 83 of the Penal Code. The three offenders refused to enter the