have been received from committing the offenses.* However, they all refused to comply with the civil sanction, which was deemed an indication of their disagreement to settle the case directly with SEC
asset business operator under the SEC’s supervision and is required to comply with the Digital Asset Business Law along with any relevant rules and regulations established under the law. This
ABC shares. 13/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 57,967,544.09 Baht
ABC shares. 07/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
. 11/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act
. 11/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act
ABC shares. 12/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
ABC shares. 12/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 2,827,046.21 Baht
shares. Consequently, the conduct of them affected the price or volume of BA shares to be incompatible with the normal market condition. 08/02/2019 agreed to comply with civil penalties determined by
. Consequently, the conduct of them affected the price or volume of BA shares to be incompatible with the normal market condition. 08/02/2019 agreed to comply with civil penalties determined by the Civil