Bangkok, May 18, 2016 ? The SEC has filed a criminal complaint with the Department of Special Investigation (DSI) against four manipulators of the price and trading volume of The Union Mosaic
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. 13/01/2023 agreed to comply
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
way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing trading orders or trading securities on a continued basis with an intent to cause
the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing trading orders or trading securities on a
) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities; and placing trading
10.01.59 a.m. (as the case may be) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the