regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, the Market Maker had reported trading activities in its account to Satang for Satnag’s acknowledgement. LLC Fair
MR. KOH LIAN KING bought AH shares by using such inside information through MR. KOH LIAN KING’s securities trading accounts. 07/08/2025 agreed to comply with civil penalties determined by the Civil
public as available to provide services with respect to the trading and exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has
Miss Paranya Rudjanapornpajee During 22 June 2022 – 31 August 2022, Miss Paranya Rudjanapornpajee manipulated the share price of Thiensurat Public Company Limited (currently renamed TSR Living
-month imprisonment and a fine of 500,000 baht for jointly with others manipulating share price of Krisdamahanakorn Plc. (KMC). The imprisonments were not suspended. On April 22, 1993, the SEC filed a
Company Limited ("TOG"), purchased TOG shares through Miss Malita Limlomwongse's securities trading account. In the purchase of TOG shares, he utilized the inside information accessed by the
gains for themselves or another person. In this regard, they jointly approved and ordered RICH to not only make advance payment to trading partners for the purchase of goods without receiving goods in