continuous trading activities. Examples include sending trading orders in a manner that pushed prices upward, placing bid offers at multiple price levels in a way that obstructed and pressured other investors
a single offense that violates multiple legal provisions. Pursuant to Section 90 of the Criminal Code, the penalty shall be imposed under the provision prescribing the heaviest punishment, namely, the
solicitations for investment in securities and/or product that may be liable to be digital asset (called by many names such as coin https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8303 SEC public warning of