make payments in the currency of Thai baht, or accepting payments through deposit accounts or electronic money accounts in Thailand;   (4) specifying a condition that Thai law shall be the governing law

จ่ายในประเทศไทย ซึ่งเป็นการต่อยอดจากระบบนิเวศเดิม ทั้งระบบการซื้อขายสินทรัพย์ดิจิทัลและระบบเงินอิเล็กทรอนิกส์ (e-money) โดยยังคงมีการป้องกันความเสี่ยงที่เกี่ยวข้องอย่างเหมาะสมเพียงพอ ในเบื้องต้น ก.ล.ต

The MOU with the AMLO aims to enhance collaboration for the benefit of preventing and suppressing money laundering with a focus on mutual sharing of information and agency-specific expertise. This

close friend to trade securities for himself. The amount of money withdrawn from his own account was the same amount deposited as collateral for the client's trading account. The client later withdrew the

dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a

asset businesses, including exchange, brokerage and dealing. The legislation also aims to protect investors from risks of fraud and deception by dishonest persons, money laundering and exploitation of

submitted a selling order for the first client?s investment units and deposited money obtained from the selling into a saving account she opened at Tisco Bank Plc., using the client?s signature that she had

to buy SK1 shares from Suthin and Charuwan, who were his debtors, in order for them to repay him with the money received from the share sale. Case 4: Performing duties dishonestly and seeking

persuaded clients to invest in funds and withdrew large sums of money from the clients’ accounts. However, she did not make any investment transactions in accordance with the clients’ intention and

: Case 1: misappropriating money through loan transactions for VBBWith the assistance of the persons under (5) ? (7), the persons under (1) ? (3) conspired to misappropriate TRITN money in concealment