Miss Jalernrat Chunwiratsakul Miss Jalernrat Chunwiratsakul ,director of BF Intertrade Company Limited and K.S.C Stainless Products Company Limited, aided and abetted the executive of Thai Unique

หรือจับคู่กันได้ผ่านเว็บไซต์ของ Binance โดยมีการชักชวนให้ประชาชนและผู้ลงทุนไทยเข้าใช้บริการไม่ว่าจะทางเว็บไซต์ของ Binance และเพจเฟซบุ๊ก Binance Thai Community อันเป็นการประกอบธุรกิจศูนย์ซื้อขายสินทรัพย์

Mr. Suchai Stapornchaiyasit Mr. Suchai Stapornchaiyasit inaccurately reported or failed to report to the SEC Office the acquisition of Thai Industrial and Engineering Service Public Company Limited

Mrs. Wipa Stapornchaiyasit Mrs. Wipa Stapornchaiyasit failed to report to the SEC Office the disposal of Thai Industrial and Engineering Service Public Company Limited (“TIES”) (now known as “T

Mr. Anurak Thienthong During 24 October 2018 to 30 March 2021, Mr. Anurak Thienthong failed to report his acquisition and disposition of Thai Enger Holding Public Company Limited (“TIGER”) shares

Lanna Resources Public Company Limited (“LANNA”) and Thai Agro Energy Public Company Limited (“TAE”) through other legal entities (chain principle), which resulted in crossing the 25 percent and 50

(LANNA) and Thai Agro Energy Public Company Limited (TAE), failed to comply with the regulations as specified by the Capital Market Supervisory Board by assisting or facilitating Sunrise Equity Co., Ltd

financial advisor for the tender offer of Lanna Resources Public Company Limited (LANNA) and Thai Agro Energy Public Company Limited (TAE), failed to comply with the regulations as specified by the Capital

the order through XT.COM. XT.COM charges fees for these services. Moreover, XT.COM induced Thai people and investors to use its services by promoting via Facebook, Telegram, and YouTube, as well as

outside the digital asset exchange. In addition, Exmix solicited and promoted the use of its services through the aforementioned websites via social media channels in the Thai language. Accordingly, such