to buy at higher prices, and matching trades among themselves. These actions misled the public regarding the price and trading volumes of the securities, causing the price and buy or sell volumes of
(urgent case), effective since 11 March 2019. The SEC views that since IFEC Board of Directors is now eligible to form a quorum, the company should be able to proceed and seek solutions for the pending
% transaction fee on customers' digital asset trades http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 22/12/2023 Mr. Arrom Pohundratanakul Bybit Fintech
Fintech Limited Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades http
Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades http://market.sec.or.th/public/idisc/en/Enforce
prices, quantities, and times, resulting in matched trades among themselves. They also submitted buy orders at multiple price levels to obstruct other investors and push the price of AKP shares upward