constitute a predicate offense under the Law on Anti-Money Laundering.    Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry

because such offenses are unfair activities related to securities trading, which constitute a predicate offense under the Law on Anti-Money Laundering.    Following the criminal complaint filed by the SEC

digital asset service providers to the Ministry of Digital Economy and Society, which has taken action to restrict access to such platform** in order to enhance law enforcement efficiency and to prevent

เกี่ยวกับการดำเนินคดีกรณีดังกล่าว “ก.ล.ต. ให้ความสำคัญกับการบังคับใช้กฎหมายและดำเนินการทุกขั้นตอนตามกฎหมาย (Due Process of Law) รวมทั้งได้มีการประสานงานกับหน่วยงานที่เกี่ยวข้องมาโดยตลอด สำหรับกรณี STARK

will monitor the progress of the ongoing legal proceedings and collaborate fully with relevant agencies in subsequent processes after the filing of the criminal complaint to support law enforcement

legal proceedings and collaborate fully with relevant authorities in subsequent processes after the filing of the criminal complaint to support law enforcement under the Emergency Decree on Digital Asset

clients or outstanding transactions. ______________________Remarks: Relevant law and regulations are as follows:           - Paragraph 3 of Section 19 of the Emergency Decree on Digital Asset

an open-ended mutual fund that must focus the majority of its investments in sustainable assets issued by public sector entities or businesses established under Thai law. The SEC supports this

written request to the public prosecutor to file civil lawsuits against the nine offenders in the Civil Court to seek all applicable civil penalties at the maximum level as specified by law, namely the

after the filing of the criminal complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). ________________________Remark:* The digital asset