could influence the securities price to gain unfair benefit over other persons, liable to the offenses under Section 241 of the Securities and Exchange Act B.E. 2535 (1992) and criminal penalties under

penalties and civil sanctions.  -------------------------------

IFEC directors and executives is unlawful. If any fact appears that there has been any violation of the SEA, such persons may be liable to legal action that could lead to criminal penalties and civil

, withdrawal or any transactions related to digital assets. Violators may be liable to penalties under the law.   The list of licensed digital asset business operators is available at www.sec.or.th and SEC Check

Facebook account named "Japhoon", in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under Section 289, and the Derivatives Act B.E. 2546 (2003

), Section 90 and subject to sanctions under Section 289, and the Derivatives Act B.E. 2546 (2003), Section 16 and subject to sanctions under Section 125 respectively. This case is in the process of inquiry by

Court reduced the punishments by half, resulting a fine of 20,000 baht. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 30/07/2013

Earlier, the Civil Sanction Committee resolved to impose civil sanctions on Mr. Thanawat, who was IFEC director and executive at the time of the offence. He was ordered to pay a civil fine and

), Section 16 and subject to sanctions under Section 125. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 14/05/2014

Mr. Teerayut Hemput Mr. Teerayut Hemput operated derivatives business without obtaining license from the SEC, in violation of the Derivatives Act B.E. 2546 (2003), Section 16 and subject to sanctions