course of business and charging fees. Also, there was no evidence indicating that purchase or sale orders were routed through any digital asset exchange. Instead, such activities were conducted outside any
Public Company Limited (“MSC”) by placing trading orders or trading MSC’s shares in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities, and
price of Raja Ferry Port Public Company Limited (RP) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price
(RP) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing
) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing trading
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