for the benefits received from committing the offenses, at the amounts of 1,712,174 baht and 558,405 baht, respectively. Usuma and Thitirat must pay an equal civil penalty of 333,333.33 baht. If any
the penalties specified by the Civil Sanction Committee.In all cases, the civil penalties and the compensations at an equal amount to the benefit received from committing the offenses shall be
from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter https://www.sec.or.th/EN/Pages
: (1) committing unfair practice regarding securities /digital assets trading (2) presenting a false statement or concealing material facts that should have been stated; (3) failing to perform duties as
for 10 years possession , nor did she return the borrowed money to the client as agreed.The misconduct of Nutnicha was failure to perform duties honestly by committing wrongful acts against clients
, compensate for the benefits received from committing the offenses and reimburse for the investigative offenses, at the total amount of 7,660,441 baht; (2) Jeeranan was subject to a civil penalty, compensate
Commission (SEC) is advising the public and listed companies to be cautious in making transactions related to digital assets because digital assets are subject to volatility and may be used in committing an
of 2018: (1) a compensation at an equal amount to the benefit received or should have been received from committing an offence; (2) a suspension of securities or derivatives trading for up to five
complicated, and for the most part the existing laws do not cover all new ways of committing an offense in the capital market. Legal provisions applied to some cases are unclear and open to interpretation
committing the offenses shall be remitted to the Ministry of Finance as public revenue. _________________________Remarks: * The domination of trading orders refers to the execution of bid and offer