criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action.  Following the criminal complaint filed by the SEC, the criminal enforcement process will

offenses and penalties under Section 66 of the Emergency Decree. The SEC has therefore filed the criminal complaint against XT .COM with the ECD for consideration of further legal action.  Following the

. Furthermore, the SEC has implemented preventive measures against investment scams from the start, such as issuing alerts and educating the public about investment scam tricks and collaborating with relevant

Earlier, the SEC filed a criminal complaint against 32 individuals,* as co-principals, for jointly manipulating the price or trading volume of MORE shares during 18 July – 10 November 2022. Their

on scammer tactics under the Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr

of the Emergency Decree on Digital Asset Businesses in conjunction with Section 86 of the Criminal Code.The SEC has, therefore, filed the criminal complaint against Bybit, Mr. Arrom Pohundratanakul and

complaint against Bybit, Mr. Pohundratanakul and Mr. Klungpremjit with the ECD for further legal action.In any case, filing a criminal complaint is merely the commencement of the criminal justice proceedings

written request to the public prosecutor to file civil lawsuits against the nine offenders in the Civil Court to seek all applicable civil penalties at the maximum level as specified by law, namely the

However, the rules do not prohibit digital asset brokers from providing meme token services to clients on the condition that they must act as broker or agent in trading and exchanging digital assets for clients, and must ensure that clients receive the best execution terms from various sourced exchanges to which the brokers have linkage.   The SEC reiterates that any entity holding both digital asset exchange and brokerage licenses intending to offer meme token trading services must send such tr...

Earlier, the Civil Sanction Committee (CSC) resolved to impose civil sanctions on 12 offenders* for manipulating the share price of Scan Inter Public Company Limited (SCN), requiring them to pay the total amount of 28,223,311 baht (comprising civil penalties, compensations in the amount equal to the benefits received or would have been received and reimbursements of investigative expenses incurred by the SEC). These individuals were also prohibited from trading securities and derivatives for 14...