to the public and they have access by virtue of their office or position. PCL, Mr. Pranay and Mr. Manish jointly use the inside information to instruct PAPL to buy 7,940,100 shares of PTL in PAPL’s
on May 23,24,26 and 27, 2016. The information is material to changes in the prices of PTL shares which has not yet been disclosed to the public and they buy PTL shares in such a way as to take
ought reasonably to know that they may exploit such information for trading PHOL securities. 23/07/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
, while he knew or ought reasonably to know that they may exploit such information for trading TU securities. 20/04/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as
. They agreed that Mr. Anurak would perform as a market maker to provide liquidity to Bitkub Exchange, and Bitkub would provide financial support to Mr. Anurak for the performance of liquidity providing
. Mikalai Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the
Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the