criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will
consideration of the DE and the court, and the timeframe for such action may vary depending on each case.The public and investors are advised to be cautious when considering using services of unlicensed
Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process
Investor Alert Section on the SEC website for the public to check the list of business operators not under the SEC’s supervision; (2) Collaborating with the Anti-Fake News Center Thailand
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
website under the "Investor Alerts" section, allowing the public to check information on 265 individuals on the alert list, (2) Collaborating with the Anti-Fake News Center Thailand under the Ministry of
on listed companies’ disclosure of material information, issuing investor warning messages, and/or posting trading signs to alert investors. For next steps, the SET is in the process of revising the
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Business Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process CG Thailand Public Hearing Laws/Regulations Search