Limited (ABC) shares when aggregate holding of ABC in trading account of Mr. Porameth reached or passed five percent of the total number of voting rights of ABC. Such action aided and abetted Mr. Sathit
Miss Rinnapa Kunawatsatit Miss Rinnapa Kunawatsatit assisted or facilitated for Mr. Suraphong Triamchanchai in allowing him to use her securities trading account to purchase NPP shares and NPP-W1.
. (FOCUS) share price during April 24-25, 2008. His offense is in violation of Section 243 (1), Section 244 and Section 243(2) of the Securities and Exchange Act of 1992 in conjunction with Section 86 of the
9, 2006 - January 25, 2007. The SEC probed into the case and found that Krit aided and abetted manipulation of ASCON share price by allowing the accounts for securities trading and bank deposit to be
information affecting the price of BIG shares, and legally w presumed to have knowledge or possession of, and access to such information sold BIG shares through his securities trading account by using such
May 2020, Mr. Tikhamporn bought LPN’s shares by using Mr. Tanat Plengsrisuk’s securities trading account prior to LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM
Annop and Kamthorn were considered trading securities in concealment to mislead the public in contravention of Section 243(1) in conjunction with Section 244 and Section 243(2) of the Securities and
Complaint Filed with an Inquiry Official Dated 22/12/2023 Bybit Fintech Limited Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1
Fintech Limited Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades http