Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the Capital Market
, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the SEC Office hereby issues the following regulations: Clause 1 In
conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the SEC Office hereby issues the following
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