); and 2. Specify penalties for violations or non-compliance with the criteria concerning electronic securities (amending Section 273 and Section 317 and adding Section 275/1 and Section 275/2).The
digital asset business operators. In this regard, Mr. Mikalai Zahorski shall be liable to the civil penalties of the LLC Fair Expo company as a joint debtor. _________________________Remark:SEC News No. 242
the Securities and Exchange Act B.E. 2535 (1992) (SEA) and thus liable to penalties under Section 296 of the said Act. As he agreed to enter the settlement procedure, the Settlement Committee imposed a
. Meanwhile, the given information must be true. Nonetheless, giving false information to the SEC or the DSI constitutes violation of law and subject to criminal penalties.
Novermber at 17.41 hours (after SET closing). His misconduct was in violation of Section 241 and liable to the penalties under Section 296 of the Securities and Exchange Act B.E. 2535 (1992).
, Exmix solicited and promoted the use of its services through the aforementioned websites via social media channels in the Thai language. Accordingly, Mr. Chatpon shall also be liable for the penalties as
penalties as provided for Bitkub's offence. In addition, Mr. Sakolkorn and Mr. Thaweesap made false entries in Form DA 1 during the period of the incident, which was a document of Bitkub, to deceive the
penalties as provided for Bitkub's offence. In addition, Mr. Sakolkorn and Mr. Thaweesap made false entries in Form DA 1 during the period of the incident, which was a document of Bitkub, to deceive the
to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount
inside information to the public on 10 November 2022. 25/11/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a