Post by account_disabled on Jan 9, 2024 3:54:01 GMT
Biz Company Limited fall within the scope of offering to sell and operating a digital token trading center business without permission. This is an offense according to Section 17 and Section 26 of the law, which is punishable according to Section 57 and Section 66 of the Digital Asset Business Operation Act 2018 by offering to sell digital tokens without permission. Must be punished with imprisonment not exceeding two years. or a fine not exceeding two times the selling price of all digital tokens offered for sale by that person. However, the fine must not be less than five hundred thousand baht.
Or both and operating a digital token trading center business Phone Number List without permission Must be punished with imprisonment from two to five years. and a fine from two hundred thousand baht to five hundred thousand baht and fined no more than ten thousand baht per day for the entire time the violation continues. The SEC has therefore filed charges against MRC-BIZ Company Limited and Mr. Thanit Ratchanontanakorn with the Office of the Civil Service Commission. Those who have suffered investment losses in such cases Please notify additional information to the Office of the Civil Service Commission at telephone number 0-2237-1199 for further investigation and prosecution . The SEC's accusations are only the beginning of the criminal law enforcement process.
Under this process Determining whether a person has broken the law is a step within the investigation powers of the Office of the Provincial Administrative Organization. and the prosecutor's order to prosecute the case as well as the discretion of the Court of Justice respectively For those interested in asking for advice about fundraising. Or applying for a license to operate a digital asset business correctly according to the Digital Asset Business Decree 2018, you can contact the SEC's Digital Asset Consulting Clinic at the Help Center. 1207 Press 4 for telephone advice. Or make an appointment to meet with an SEC official, free of charge.
Or both and operating a digital token trading center business Phone Number List without permission Must be punished with imprisonment from two to five years. and a fine from two hundred thousand baht to five hundred thousand baht and fined no more than ten thousand baht per day for the entire time the violation continues. The SEC has therefore filed charges against MRC-BIZ Company Limited and Mr. Thanit Ratchanontanakorn with the Office of the Civil Service Commission. Those who have suffered investment losses in such cases Please notify additional information to the Office of the Civil Service Commission at telephone number 0-2237-1199 for further investigation and prosecution . The SEC's accusations are only the beginning of the criminal law enforcement process.
Under this process Determining whether a person has broken the law is a step within the investigation powers of the Office of the Provincial Administrative Organization. and the prosecutor's order to prosecute the case as well as the discretion of the Court of Justice respectively For those interested in asking for advice about fundraising. Or applying for a license to operate a digital asset business correctly according to the Digital Asset Business Decree 2018, you can contact the SEC's Digital Asset Consulting Clinic at the Help Center. 1207 Press 4 for telephone advice. Or make an appointment to meet with an SEC official, free of charge.