orders at prices several notches above the market price, in order to entice other investors to follow suit and force trading of KDH shares within a set price range ("Pump and Dump"). The aim was to
a trading order from the client's securities trading account without her client's order. {A} admitted doing such action, reasoning that she was unable to contact the client at the time the share
five individuals committed offenses related to insider trading in TKN shares using undisclosed information they knew or possessed that positively affected TKN’s share price—specifically, TKN’s Q3/2022
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
to take action against alleged insider trading of certain listed securities where a group of persons gained multi-million baht of benefits by purchasing such securities with information on change of
relationships, and securities trading accounts, jointly engaged in manipulating the price or trading volume of AKP shares. This was carried out by placing buy or sell orders for AKP shares at nearly identical
พิพากษาเพิกถอนสัญญาที่มีผลให้ NUSA เป็นผู้ถือหุ้นของ WEH และผู้ถือหุ้นเดิมของ WEH เป็นผู้ถือหุ้นของ NUSA (สัญญา Share Swap ระหว่าง NUSA และผู้ถือหุ้น WEH) นั้น ก.ล.ต. พิจารณาคำชี้แจงที่ NUSA ได้นำส่งแล้ว