Center via 24-hour Hot Line at 1207 for further inspection. Any act found to be liable to an offense under the Securities and Exchange Act B.E. 2535 (1992), the Derivatives Act B.E. 2546 (2003) or the
will continue to explore further collaborations with MAS in order to advance our capital markets development in the future,” said Ms Ruenvadee Suwanmongkol, SEC Thailand Secretary-General. “This
operation until further instructed, while obtaining a proper license is mandate for other operators before beginning the business operation. Therefore, investors are strongly advised to be extra cautious
offence under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). Following tips and the SEC’s further inspection, it was found that Binance has provided platform services for trading or
SEC and the SET within the specified period. The Bangkok South Criminal Court sentenced the accused to pay a total fine of Baht 337,000 and a further fine of Baht 200 each day starting from the next day
audited financial statements for the year 2012, the Court sentenced the accused to pay a fine of 20,000 Baht and a further fine of 200 Baht each day during which the contravention continued (174 days
for the year 2013 (Form 56-1, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 201,200 and a further fine of Baht 400 each
accused to pay a total fine of Baht 237,000 and a further fine of Baht 300 each day starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court
the year 2013 (Form 56-1, 2013) to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 237,000 and a further fine of Baht 300 each day
accused to pay a total fine of Baht 201,200 and a further fine of Baht 400 each day starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court