campaign that was not in accordance with the rules, procedures and conditions as specified in the notification of the SEC. In this regard, the advertisements published on social media and billboards on BTS
rules, conditions and procedures as specified in the notification of the Capital Market Supervisory Board by failing to put in place sufficient and effective exhaustively comprehensive risk management
Section 251 paragraph 2 in conjunction with Section 90 of the Penal Code Settlement Committee Meeting No. 7/2014 Settlement Committee Order No. 62/2014 Dated 18/06/2014
trading of such shares to be inconsistent with the normal market condition to lure the public into the trading. SEC Act S.243(1) in conjunction with 244 and 243(2) Settlement Committee Meeting No. 2
. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 9/2017 Settlement Committee Order No. 81/2017 Dated 18/10/2017
in the notification. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 10/2017 Settlement Committee Order No. 82/2017 Dated 15/11/2017
Company Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Settlement Committee Meeting No. 12/2022 Settlement
assets in accordance with the notification of the SEC for 194 days. In this regard, Satang did not deposit customers' digital assets with digital asset depository service providers and keep them in
operation of Satang. His failure to perform the required duty of his position resulted in the offence committed by Satang concerning the case that between June 21, 2022 to December 31, 2022 Satang failed to
; digital assets in accordance with the notification of the SEC for 4 days. In this regard, Bitazza did not deposit customers' digital assets with digital asset depository service providers and keep them