Mrs. PENPRAPA SIRISON Mrs. PENPRAPA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a
Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
Mr. SURAPOL OUNSUWAN Mr. SURAPOL OUNSUWAN 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation
agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 100,000.00 Baht  
. 14/08/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 15,297,812.50 Baht SEC Act
. 15/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 1,917,937.50 Baht SEC Act
. 09/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 2,000,000.00 Baht 
volume of securities trading. 02/09/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin
Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's