operating digital asset exchange business without license,” released on 22 December 2023: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10613&NewsNo=257&NewsYear=2023&Lang=EN ** SEC News No. 82/2024
: “SEC files a criminal complaint against Binance for operating digital asset business without license,” released on 2 July 2021: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9017
rectify its financial statements for the Year 2023” released on 11 June 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11824** SEC News No. 171/2025 headlined: “SEC extends deadline for
six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https://www.sec.or.th/EN
instructs SAM to conduct a special audit on concerns regarding the sale of goods below cost,” released on 24 February 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11575&NewsNo=39&NewsYear
complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public,” released on 8 February 2024. https://www.sec.or.th/EN
.Remark:* SEC News No. 145/2025 headlined: “SEC instructs JKN to rectify its financial statements for the Year 2023” released on 11 July 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11824
investors and prevent illegal platforms from being used as money laundering channels,” released on 29 May 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12047
amendments do not apply to property funds and infrastructure funds.SEC is therefore seeking public comments on 13 draft notification amendments following a public hearing on the concept released at the
/2022 “SEC imposes civil sanctions on four offenders for creating artificial trading volume of three digital tokens on the Satang Corporation Limited’s exchange”, released on 29 December 2022, can be