minimum 100,000 baht investment for 12 months to earn a high return of 15 percent per annum and promised to repay the principal and generate the guaranteed returns gradually every 30 days until the
of minimum 100,000 baht investment for 12 months to earn a high return of 15 percent per annum and promised to repay the principal and generate the guaranteed returns gradually every 30 days until the
Lederer (Thailand) Company Limited Lederer (Thailand) Company Limited by authorized director Kanyakorn Supakarnkachareon, had solicited the public to make an investment at the minimum amount of
Miss Kanyakorn Supakarnkacharoen Miss Kanyakorn Supakarnkachareon, the authorized director of Lederer (Thailand) Company Limited, had solicited the public to make an investment at the minimum amount
, reported its capital fund maintenance by calculating the value of liquid assets in a manner not compliant with the criteria prescribed by the Capital Market Supervisory Board. Specifically, during the
advertisements also failed to include required warning statements or provide an audible presentation of such warnings. Furthermore, cryptocurrency advertisements were not restricted to Bitazza's official
investors to obtain further information about digital assets. The advertisements also failed to include required warning statements or provide an audible presentation of such warnings. Furthermore
, without clearly specifying the number of reward entitlements or the value of the rewards that each customer would receive. This case is in the process of inquiry by the inquiry official. DAB Act S.30
Tokens, without clearly specifying the number of reward entitlements or the value of the rewards that each customer would receive. DAB Act S.30 Settlement Committee Meeting No. 9/2026 Settlement
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital