March 11, 2025, the Criminal Fining Committee issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public prosecutor requested the case to be settled by the Criminal Fining
, KWI reported Risk Level Assessment form on 19 January 2024. On March 11, 2025, the Criminal Fining Committee issued special order no. 1/2025 imposing a fine on FL 2024 CO., LTD. as the public
of the Board of Directors’ Meeting No. 6/2566, held on 11 September 2023, which concealed such material facts that should have been disclosed to the SEC Office. This case is in the process of inquiry
Konoshita used bank deposits of GLH to guarantee loans for his own private company registered in the British Virgin Islands. This guarantee obligation remained from 2013 until 2023, with no evidence that GL
Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that purchase or sale orders were routed through any digital asset
regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in
. In this regard, Suppharoek assisted or facilitated Thanaris and Audcharapron with such actions. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 in conjunction
inconsistent with the normal market condition during 24 April 2018 – 5 October 2018. for more details please see SEC news No. SEC Act (the fifth amendment) Section 244/3 (1)(2) in conjunction with Section 315