Company Limited’s (“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading
Limited’s (“TCC”), namely TCC’s shares and the warrants to purchase the newly ordinary shares of TCC class 3, class 4, and class 5 (“TCC-W3” “TCC-W4” and “TCC-W5” respectively) by placing trading orders or
(1) driving the PK stock price upward, (2) obstructing others' purchase orders by placing orders at multiple price levels and (3) driving up the opening or the closing prices by placed orders
activities included (1) driving the TKT stock price upward and (2) obstructing others' purchase orders by by placing orders at multiple price levels, consequently misleading the public regarding the price
included (1) driving the PROS stock price upward , (2) obstructing others' purchase orders by placing orders at multiple price levels and (3) driving up the opening or the closing prices by placed
Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that purchase or sale orders were routed through any digital asset
Mrs. Phanida Wiriyakitnukun During 5 August 2022 to 9 November 2022, Mrs. Phanida Wiriyakitnukun aided or abetted Mr. Itthipat Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
Miss Thitirat Panuvatvanich During 5 August 2022 to 9 November 2022, Miss Thitirat Panuvatvanich aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public
Mr. Jakkaphan Sardpreechar During 5 August 2022 to 9 November 2022, Mr. Jakkaphan Sardpreechar aided or abetted Mr. Nutchatpong Peeradechapan to purchase Taokaenoi Food & Marketing Public Company
- November 24, 2008 through other persons' trading accounts, resulting in the purchase or sale of such share inconsistent with normal market condition, to mislead and lure the public into the trading. The