from Krungsri Securities PLC., the SEC probed into the case and found that Atthapol submitted trading orders for the client?s securities trading account through IP address of Krungsri Securities during
routine inspection of Kasikorn Securities Plc, the SEC found that {A} did not record a number of derivatives trading orders from a client. {A} admitted that she received the client's derivatives trading
the benefit received from committing the offense in an amount of 1,853,425.00 Baht - a civil monetary penalty of 2,316,781.25 Baht The SEC has banned Mr. Sarath
the benefit received from committing the offense in an amount of 11,178,444.00 Baht - a civil monetary penalty of 13,973,055.00 Baht The SEC has banned Mrs
06.32 hrs). 14/12/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from
follows : - a compensation of the benefit received from committing the offense in an amount of 103,650.00 Baht - a civil monetary penalty
account to sold UVAN shares before UVAN disclosed the inside information to the public on 14 August 2018, so Ms.Chantip avoided a net loss from the decrease of UVAN shares prices. 13/01/2021 agreed to
civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 4,441,272.00
cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief
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. Satang’s offence was resulted from