"), a digital asset exchange, provided custody of customers' http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 05/07/2019 MRC - BIZ Company Limited

digital asset broker, suspended totally or partly digital asset trading http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 07/07/2022 Dsdaq (Thailand

/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 07/07/2022 Dsdaq (Thailand) Company Limited Between August 1, 2021 and March 31, 2022, Dsdaq (Thailand) Company Limited, a digital

criminal complaint, the criminal proceedings continue with the investigation by the inquiry official, the prosecution by the public prosecutor, and the judgment by the Court of Justice, respectively. In this

proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of justice, respectively. In this regard, the SEC will monitor progresses in

any case, filing the criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before recommending the case to the public

a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial discretion of the court in

. The process of determining whether a person has committed a legal offense involves the investigative powers of the inquiry officer, the decision to prosecute by public prosecutors, and ultimately the

criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, a prosecution of the public prosecutor, and an adjudication of the court of

process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the public prosecutor, and the adjudication of the court of justice