day starting from January 5, 2021 until the accused filed the financial statement for the year 2018, the Form 56-1 of 2018, the From 56-2 of 2018, the reviewed financial statements for Q2/2019 to SEC
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
trades. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram
in a fine of Baht 30,000 and a further fine of Baht 1,000 each day starting from the judgment date until the company so complies. SEC Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an
reduced the fines by half, resulting in a fine of Baht 69,850 and a further fine of Baht 300 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 Criminal
Baht 300 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 07/03/2011
fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated
day starting from the next day of prosecution date (February 28, 2018) until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/09/2017
reduced the fines by half, resulting in a fine of Baht 257,200 and a further fine of Baht 200 each day starting from the next day of prosecution date (February 28, 2018) until the company so complies