license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of
holding itself out to the public that it would invest funds in digital assets. Accordingly, Mr. Kridtapon shall also be liable for the penalties as provided for IBS Intensive's offence. This case is in
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
inside information before the company disclosed it to the SET on 26 January 2022 at 07:48 hours. 10/03/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently
quarter of 2559 or the second quarter of 2559,as the case may be, that had not been generally disclosed to the public. These actions form the basis of two charges against the accused. 09/01/2026 agreed
incident, has been responsible for the operation of Bitazza. His failure to perform the required duties of his position resulted in the offence committed by Bitazza concerning the case that during May 25
B.E. 2546 (2003). This case is under consideration of the public prosecutor. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2018
liabilities in excess of total assets and not to know the true and sufficient information about the increased debt of 26,000 million Baht. This case is in the process of inquiry by the inquiry official. SEC