Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
of Special Investigation (DSI) for manipulating the share price of TWZ Corporation Plc . (TWZ) during the following periods: (1) September 28 to October 26, 2007, (2) April 28 to May 15, 2008, and (3
March 2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or
2017 and on 31 March 2017, during 10.13.32 - 11.20.59 hours, and (3) Tong Hua Holding Public Company Limited (TH) on 24 March 2017, during 11.48.21 - 14.29.33 hours, by placing trading orders or trading
Multimedia Group Public Company Limited (NMG) during 30 January - 2 February 2017 and 21 - 24 February 2017, by placing trading orders or trading the abovementioned stocks in such a way that deceive investors