way as to take advantage of other persons before UVAN disclosed the inside information to the public on 23 February 2018. (2) During 12 July to 10 August 2018, Miss Amornrat Kasemsakdakorn aided or
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
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
other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 13/01/2023 agreed to comply
other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted
. Khajornkiat Ung-aram and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are currently under the state attorney process SEC Act (the fifth amendment) Section 244/3 (2) Civil
Porntip Meteecharoenwong and other 10 persons jointly manipulating the share price of SCI. The other 4 cases are currently under the state attorney process SEC Act (the fifth amendment) Section 244/3 (2
filing a lawsuit accusing Mrs. Tasanee Yampradit and other 10 persons jointly manipulating the share price of SCI. The other 2 cases are currently under the state attorney process SEC Act (the fifth
appears in the details column is the case of filing a lawsuit accusing Miss Mutita Ekawipat and other 10 persons jointly manipulating the share price of SCI. The other 2 cases are currently under the state