. In addition, the SEC has recommended the ASCO to revise its KYC/CDD guidelines as well as propose the guidelines for securities transfer between clients so as to prevent fraudulent activities or
Socatiyanurak, the SEC Secretary-General.? ?Recognizing that Luxembourg is truly the European center for mutual fund industry, I see that this MoU would lead to deeper and broader cooperation between capital
;), knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017 by virtue of her position. Subsequently Miss
between 22/11/2022 and 21/05/2023 - a bar from serving as a director or executive in a digital token offeror between 22/11/2022 and 21/11/2023
; - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives contracts related to digital assets trading between 22
assets and derivatives contracts related to digital assets trading between 25/08/2022 and 24/02/2023 - a bar from serving as a director or executive in a digital token
Mr.Samret Wajanasathian Mr. Samret Wajanasathian, Chief Technology Officer of Bitkub Blockchain Technology Company Limited, purchased a lot of Bitkub Coins (KUB Coin) between September 4th, 2021 to
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December
,colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December