Fanpage : Insight On-Chain : ส่องข้อมูลออนเชน and Line OpenChat : Insight On-Chain มาคุยกัน The aforementioned actions by OKX are deemed to be conducting digital asset business without a license, with the
shares and TFG-W1 by using inside information in separate occasions times. These actions form the basis of two charges against the accused, as detailed below. (1) During the period of 1 March 2559 to 12
such periods of time, there were high demands for FVC stocks and subsequently entering into the trading of such stocks as well. The actions of the 13 persons above were liable to be an offense under
information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions