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Action in their lawsuit more frequently. Summary of Class Action under the Civil Procudure Code Fundraising Market Professionals Financial Reporting and Audit Oversight Mutual Fund Business Operators
, Act BE 2535. As a result, IFEC has been delayed in resolving the problem and cannot return to normal business operations. 28/10/2021 The Civil Court delivered the Appeal Court judgment amending the
cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 22/11/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief
offeror between 25/08/2022 and 24/08/2023 - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023
confirmed. The statement of Dr. Boon may be materially misleading about the business operation, or any other information related to THG in such manner that is likely to have an effect on the price of THG
; - a bar from serving as a director or executive in a digital asset business operator between 14/09/2022 and 13/09/2023 - a reimbursement of investigative
other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 13/01/2023 agreed to comply