Piyapach, a dealer, possessed inside information related to trading orders of securities of fund and disclosed such information to Mr. Wisut, in which, Mr. Wisut placed trading orders of securities before
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be deemed to be the operation of a digital asset dealer without a
offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
conduct constitutes operating as a digital asset dealer without obtaining the required license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with
(Paid up per share of Baht 25) or 51% of paid up shares of Thai Thanan for the amount of Baht 991,892.37 from ALT Telecom Public Company Limited on September 26,2019 by Nava Nakorn Public Company Limited
August 2024, at the National Telecom Public Company Limited.
(JAS), by give a consent Mr. Pete in using his securities trading account to purchase Jasmine Telecom Systems Public Company Limited (JTS) shares by utilizing the inside information about The Q3/2016
OTC การซื้อขายสินทรัพย์ผ่าน Dealer **ข้อมูล DTW ข้อมูลการโอนและรับโอนสินทรัพย์ดิจิทัลและเงินบาทผ่าน Exchange, Broker และ Dealer ***ข้อมูล Trade ผ่าน Exchange และ Broker ข้อมูลที่แสดงเป็นข้อมูลที่ผู้