transactions according to the order of the account owner or the authorized person. Moreover, he made up evidence to camouflage that the person who ordered the trading transactions was the account owner to

occasions. The SEC criminal complaints against these persons involved nine cases with the initial total damages of more than 200 million baht. The transactions related to the cases are summarized as follows

with a criminal complaint by the SEC Office or not being under legal proceedings as a result of a criminal complaint filed by the SEC Office for any offense related to undertaking a digital asset

above with the DSI for further legal proceedings. In this regard, since the offenses relating to unfair securities and derivatives trading practices also constitute a predicate offense under the Anti

Mr. Natach Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings. The process of determining whether

complaint against Bybit, Mr. Pohundratanakul and Mr. Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings

the ECD for further proceedings.  At this juncture, any person suffering damage from investment with the said person should contact the ECD Police at 0-2237-1199 for further legal proceedings.??At

แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................

electronically by us under 1.2 can be referred to as evidence in legal proceedings and we shall not deny the existence of such information only because it is in an electronic form. 2 . We acknowledge and agree

justice, respectively. In this regard, the SEC will monitor progresses in the legal proceedings and will cooperate fully with relevant agencies to support legal enforcement under the Emergency Decree