in the arrest of two directors of CAI and the seizure of CAI’s assets for alleged money-laundering offences. The SEC has found that ERX (operating under the trade name ‘KuCoin Thailand’), which
possessed the inside information of EARTH, which is a financial institution declined EARTH's requests for extension of the repayment period on 15 May 2017, which led to EARTH's lack of liquidity
the inside information of EARTH, which is a financial institution declined EARTH's requests for extension of the repayment period on 15 May 2017, which led to EARTH's lack of liquidity
Mr. Pranay Kothari Mr. Pranay Kothari, an Executive Director and representative of juristic person of Polyplex Corporation Limited (“PCL”), PCL which holds more than 5 percent shares in Polyplex
Mr. Manish Gupta Mr. Manish Gupta, an Chief Financial Officer of Polyplex Corporation Limited (“PCL”), PCL which holds more than 5 percent shares in Polyplex (Asia) Pte. Ltd. (“PAPL”) and Polyplex
information is material to changes in the prices of PTL shares which has not yet been disclosed to the public. PAPL, Polyplex Corporation Limited (“PCL”) which holds more than 5 percent of PAPL and PTL shares
. During February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those
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