Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
Mr. SURAPOL OUNSUWAN Mr. SURAPOL OUNSUWAN 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation
agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 100,000.00 Baht
. 14/08/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 15,297,812.50 Baht SEC Act
. 15/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 1,917,937.50 Baht SEC Act
. 09/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 2,000,000.00 Baht
volume of securities trading. 02/09/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of