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
; - a compensation of the benefit received from committing the offense in an amount of 796,360.00 Baht - a civil monetary penalty of 915,814.00 Baht SEC Act
compensation of the benefit received from committing the offense in an amount of 1,279,375.00 Baht - a civil monetary penalty of 1,112,500.00 Baht  
benefits and long-term return. Mr. Malpass received profits from providing investment advisory service in the ordinary course of business. Thus, Mr. Malpass operated securities business as investment advisor
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
's system. 06/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
; - a compensation of the benefit received from committing the offense in an amount of 704,250.00 Baht - a civil monetary penalty of 880,312.50 Baht
benefit received from committing the offense in an amount of 9,558,197.00 Baht - a civil monetary penalty of 14,337,295.50 Baht - a
benefit received from committing the offense in an amount of 9,558,197.00 Baht - a civil monetary penalty of 14,337,295.50 Baht - a
benefit received from committing the offense in an amount of 3,720,984.00 Baht - a civil monetary penalty of 5,581,476.00 Baht - a