incurred the total damage of 6.95 million baht onto the investor.  SEC has considered that {A} failed to perform duties with loyalty* by committing wrongful acts against the investor’s assets, which was

Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The

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

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

committing offenses shall be remitted to the Ministry of Finance as public revenue.  

, which shall not be lower than those specified by the CSC.   In all cases, the civil penalties and the compensations for the benefits received or that would have been received from committing offenses

have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue.Remark: Details of civil sanctions and associated procedures are available at:  https

would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue. _________________________ Remark: * Central Retail Corporation Public

business becomes more streamlined, more efficient, and can be done more swiftly. In addition, individuals who open or allow other persons to use their digital asset accounts as mule accounts for committing

committing offenses shall be remitted to the Ministry of Finance as public revenue.   Remark: * Civil sanctions are law enforcement measures under the Securities and Exchange Act B.E. 2535 (1992), as amended