2019, the Criminal Court sentenced the accused to pay a fine of Baht 40,000 and a further fine of Baht 200 each day for 859 days starting from June 1,2022 until October 7,2022 totally 171,800 Baht. The
fine of Baht 267,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies SEC Act S.56 and 199 Criminal Complaint Filed with an
fine of 27,000 Baht and a further fine of 100 Baht each day for 12,963 days starting from November 15, 2019 until January 10, 2023 totally 1,296,300 Baht. The amount of total fine for the accused is
to prepare the reviewed financial statements for Q1/2016, Q2/2016 and Q3/2016 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The Criminal Court
months and a fine of 497,215,118.89 Bath. These made the total punishments of imprisonment of 246 years and 738 months and a fine of 497,215,118.89 Baht. As the jail term for each count was not more than
") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who
ordered the defendant to pay a fine of Baht 383,500. Since the defendant pleaded guilty, the Court reduced the fines one-third, resulting in a fine of Baht 255,668 and a further fine of Baht 250 for each
Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
financial statements for Q2/2017 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The Criminal Court sentenced the accused to pay a fine of Baht 40,000 and
performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume