Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset business operations under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) to pursue legal

the activities of the 16 exhibitors, which may constitute a legal violation, and gathered more evidence. If any activities liable to be in violation of the laws enforced by the SEC are found, a legal

penalties under Section 75 of the Emergency Decree. The SEC has therefore filed the criminal complaint with the CCIB for consideration of further legal action. In any case, filing a criminal complaint is

comply with the civil sanction. Later, on 26 February 2018, the public prosecutor filed a legal action against Surasak and Ekkamon with the Civil Court after the SEC had submitted the case for the Court

January 2022 to 30 June 2022. The SEC has, therefore, filed the criminal complaint against 1000X and Mr. Worawat Narknawdee with the ECD for further legal action. In any case, filing a criminal complaint is

provided by the Monetary Authority of Singapore (MAS) and Securities and Futures Commission, Hong Kong (SFC) in gathering relevant facts and evidence which consequently help the SEC to pursue legal action on

cancellation and take legal action against those involved in the transactions.     

Niran's employment, taken legal action against him and paid a compensation for the affected client.?

period. The Criminal Court sentenced the accused to pay a total fine of Baht 60,000 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies

Mr. Matthew Stanley Pearsall Mr. Matthew Stanley Pearsall as the Director responsible for the operation of Logical Solution Co., Ltd. violated section 301. The public prosecutor issued a prosecution