Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
The ESG Product Platform is an information center for sustainability financial products, developed by the SEC to provide convenience to participants in the capital market, such as companies
Double MS Genius Platform Co., Ltd. : Unlicensed digital asset business (Disclosure Date : 23/04/2024)
securities trading account. This constitutes an offense of purchasing securities as a person who knows or possesses inside information under Section 242(1), in conjunction with Section 244(2) and (5), and is
. Pongsak Lothongkam’s action constitutes an offense for buying securities while knowing or possessing inside information as specified in Section 242(1) in conjunction with Section 243(1), Section 243(2) and
assessment or prediction of loss at a significant amount in the operating results for the year 2017. Based on the inside information, Woraphant sold 1,121,000 of his STEC shares in the securities trading
insider trading of COL shares while knowing or possessing inside information were deemed a contravention of Section 242(1) of the Securities and Exchange Act B.E. 2535 (1992) (SEA) in conjunction with
. Kumpol to use their securities trading accounts, Krit and Kullapa were deemed an aider to the insider trading of CHG shares under Section 242(1) in conjunction with Section 315, subject to penalties
total amount of 1,286,700 shares using securities trading accounts of Amornrat and Walailuk before UVAN reported the financial statements of the fourth quarter 2017 to SET on 23 February 2018. As a