(ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This case is in the
by the SEC (ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This case
approved by the SEC (ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This
align with http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 22/11/2022 > - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives
without license or registration, unless the penalty under the final court decision has been released for at least 10 years; (12) Directors, executives and major shareholders of the
follows: (1) Mr. Suthee Siripornpitak is required to pay a civil penalty, compensation at an amount equal to the benefits received, and a reimbursement of the investigative expenses incurred by the SEC
details: (1) Worawoot shall pay a civil penalty, a compensation in the amount equal to the benefit received and a reimbursement of investigative expenses incurred by the SEC, totaling
Committee has resolved to instruct SEC to impose civil sanction whereby Kitti and Kongpat must pay a separate civil penalty, compensate for the benefits received from committing the offenses, and reimburse
Woraphant, Preeya and Sasipas whereby the three offenders must pay a separate civil penalty, compensate for the benefits received from committing the offenses and reimburse for the investigative expenses