ก.ล.ต. เปิดรับฟังความคิดเห็นเกี่ยวกับการกำหนดคุณสมบัติของผู้ลงทุนในคริปโทเคอร์เรนซี และกำหนดให้ผู้ประกอบธุรกิจต้องทดสอบความรู้ (Knowledge test) ของผู้ลงทุนก่อนการให้บริการลงทุนในสินทรัพย์ดิจิทัล

ข้อ 10 ของประกาศ กรณี 2. เนื่องจากเป็นกรณีสงวนสิทธิในการเปลี่ยนแปลง suit test ที่ลูกค้าเคยทำไว้ จึงไม่ใช่กรณีการจำกัดความรับผิดตามข้อ 10 ของประกาศ  

the Derivatives Act B.E.2546 (2003). The public prosecutor issued a prosecution order against the alleged offender; however, the public prosecutor cannot bring the alleged offender to trial. DV Act

the company. The public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial

, the public prosecutor cannot bring the alleged offender to trial. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 23/06/2010

., Ltd. in 2004. The public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial

sanctions under Section 125. The public prosecutor issued a prosecution order against the accused; however, the accused escaped and an arrest warrant was issued to bring the accused to trial. DV Act

issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial. SEC Act S.307 308 311 Criminal

trial. SEC Act S.307 308 311 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2009