offence under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). Following tips and the SEC’s further inspection, it was found that Binance has provided platform services for trading or
SEC and the SET within the specified period. The Bangkok South Criminal Court sentenced the accused to pay a total fine of Baht 337,000 and a further fine of Baht 200 each day starting from the next day
audited financial statements for the year 2012, the Court sentenced the accused to pay a fine of 20,000 Baht and a further fine of 200 Baht each day during which the contravention continued (174 days
the year 2013 (Form 56-1, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 237,000 and a further fine of Baht 300 each day
accused to pay a total fine of Baht 201,200 and a further fine of Baht 400 each day starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court
. The Criminal Court sentenced the accused to pay a total fine of Baht 362,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies. Since
for the year 2013 (Form 56-2, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 362,000 and a further fine of Baht 1,000 each
period. The Criminal Court sentenced the accused to pay a total fine of Baht 362,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies
report for the year 2013 (Form 56-2, 2013) to the SEC and the SET within the specified period The Criminal Court sentenced the accused to pay a total fine of Baht 362,000 and a further fine of Baht 1,000
a further fine of Baht 500 for each day starting from the next day of prosecution date until the company so complies for failing to file the reviewed financial statements for Q1/2014 and the reviewed