Mr. Alexandru Erhan Mr. Alexandru Erhan knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
Mr. Anish Goyal Mr. Anish Goyal knew or possesed the inside information about the sale and purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among MODERN, the major
. During February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those
performance of liquidity providing. During February 2019, LLC Fair Expo placed purchasing and selling orders of BTC ETH and XRP to match with each other which misled other persons regarding the purchase volume
other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted
regarding the purchase volume 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
regarding the purchase volume 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. LLC Fair