Mr. Suriyaporn Bunchai Mr. Suriyaporn Bunchai and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Eknarin Thammaraks Mr. Eknarin Thammaraks and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false entries or fail to
Mr. Thongchai Watanasoponwong Mr. Thongchai Watanasoponwong and ten directors and formal directors of Energy Earth Public Company Limited (“EARTH”) committed or permitted another to make false
(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of
Mr. Yanakorn Warakunrak Due to the fact that Polaris Capital Public Company Limited ("POLAR") committed an offence of concealment of material facts under Section 281/10 of Securities and
Mr. Poonsak Chumchuay Due to the fact that Polaris Capital Public Company Limited ("POLAR") committed an offence of concealment of material facts under Section 281/10 of Securities and
22,148,612.01 1,949,899.88 1 2 Offences/Year 2023 Signed a Letter of Consent Filing a lawsuit to the Civil Court Director of Company Unfair Securities/Digital Assets Trading Activities *This offense was committed
3 ตัว ได้แก่ Bitcoin Cash (BCH) Ethereum Classic (ETC) และ Litecoin (LTC) ซึ่งการปรับปรุงดังกล่าวมิได้ส่งกระทบใด ๆ ต่อผู้ลงทุนหรือผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลแต่อย่างใด เนื่องจากปัจจุบันยังไม่มีการ
; Bitcoin Cash; Ethereum; Ethereum Classic; Litecoin; Ripple; and Stellar.Rapee said “SEC is pleased to immediately discuss in detail with those who would like to be approved as ICO portals to be prepared
evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained