specified by the SEC at all times while conducting its business. Additionally, ICO portals must be ready to support business operations mainly for the interest of investors. Currently, Longroot has no
written request to the public prosecutor to file civil lawsuits against the nine offenders in the Civil Court to seek all applicable civil penalties at the maximum level as specified by law, namely the
investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices or showed prices and trading volumes that did not actually occur
subsidiaries. Both acts led to the three individuals gaining benefits at the total amount of 3,465.64 million baht. The acts of the three individuals above constituted offences under Paragraph 2 of Section 281/2
up a booth showcasing the SEC Digital Strategic Plans and key projects aimed at driving trust and confidence in the Thai capital market. The opening ceremony took place on 29 May 2024, in Bangkok
the liquidator's website, as well as deposit assets at the Deposit of Property Office, if applicable. 3) The liquidator may delegate certain tasks that they are unable to perform to
at www.sec.or.th/scamalert. ____________________
. The SEC strongly advises the public and investors to be cautious when dealing with unlicensed digital asset business operators as there is no legal protection and instead they may be at risk of being
operators, as they may not be protected by the governing laws and may fall victim to frauds and scams. The list of SEC licensed and approved business operators and personnel can be checked at www.sec.or.th
disputes that could cause damage to the group’s assets exceeding 5% of the shareholders’ equity and has no other legal disputes that could significantly affect the group’s business operations.”At the time of