relation to digital asset trading, or using a digital asset trading account, bank account, account opened with a digital asset business or any other account of any other person.   ​ Civil penalty can be

.; Administrative sanction is a type of penalty prescribed in the Derivatives Act and the Trust for Transactions in Capital Market Act. It may be imposed on derivatives business operators, futures exchange

B.E 2509 regarding the operation, control, dissolution and the penalty provisions are applied, mutatis mutandis, to regulate the related associations. Trade Associations Act B.E 2509​ Securities and