relationships, either directly or indirectly, colluded or supported one another to manipulate the price and/or trading volumes of Thonburi Healthcare Group Public Company Limited (THG) shares, demonstrating
Bitazza Company Limited Bitazza International Limited ("Bitazza Global") and Bitazza Company Limited ("Bitazza") have jointly operated a platform for trading or exchanging digital
Bitazza International Limited Bitazza International Limited ("Bitazza Global") and Bitazza Company Limited ("Bitazza") have jointly operated a platform for trading or exchanging
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who was responsible for the operation of Bitazza at the time the
Mr.Tanawat Sutuntivorakoon Mr.Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who is responsible for the operation of Bitazza at the time the
Mr Anuwat Sae-Tang On 15 February 2022, Mr Anuwat Sae-Tang colluded with other 20 offenders, to manipulate the stock price of Premier Tank Corporation Public Company Limited (PTC) by placing a
Mr Kridskon Rumthaisong On 15 February 2022, Mr Kridskon Rumthaisong colluded with other 20 offenders, to manipulate the stock price of Premier Tank Corporation Public Company Limited (PTC) by