to order or act in accordance with duties required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(2)(3)(4) Criminal Complaint
period specified in the notification of the Capital Market Supervisory Board, due to her failure to order or act in accordance with duties required to be performed. imposing a fine according to
conduct constitutes operating as a digital asset dealer without obtaining the required license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with
Thailand as prescribed by the Notification of the Capital Market Supervisory Board, due to his failure to order or act in accordance with duties required to be performed. SEC Act S.300 in conjunction with
by the Notification of the Capital Market Supervisory Board, due to his failure to order or act in accordance with duties required to be performed. SEC Act S.300 in conjunction with 56(3)(4
SEC Office as prescribed by the Notification of the Securities and Exchange Commission Board, due to her failure to order or act in accordance with duties required to be performed. SEC Act S.300 in
Mr Pipope Chokvathana Mr Pipope Chokvathana, Director of Saha Pathana Inter-Holding Public Company Limited (“SPI”) was required to prepare and submit a report on the change in securities holdings
Mr. Sukum Tokaranyaset Mr. Sukum Tokaranyaset, Director of Khon Kaen Sugar Industry Public Company Limited (“KSL”) was required to prepare and submit a report on the change in securities holdings
Mr. Suchet Ritteephamorn Mr. Suchet Ritteephamorn, Director of AssetWise Public Company Limited (“ASW”) was required to prepare and submit a report on the change in securities holdings (Form 59) in
advertisements also failed to include required warning statements or provide an audible presentation of such warnings. Furthermore, cryptocurrency advertisements were not restricted to Bitazza's official