, resulting in a fine of Baht 60,750 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with

fine of Baht 267,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies SEC Act S.56 and 199 Criminal Complaint Filed with an

Mr. Porntep Thawornwisuthikul Between July 21, 2007 and August 20, 2007, Mr. Porntep Thawornwisuthikul colluded or agreed with Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, an unknown person

Mr. Naruephol Chatchalermvit From July 21 and August 20, 2007, Mr. Naruephol Chatchalermvit colluded or agreed with Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, another unknown person who

199 Criminal Complaint Filed with an Inquiry Official Dated 15/10/2014

failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/12/2014

to arrest the alleged offender failed and the statute of limitations ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 19/12/2014

ran out. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 06/05/2014

. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 06/01/2022

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