use their trading accounts. This case is under consideration of the Court of First Instance. SEC Act S.243(1) in conjunction with 244 and 243(2) in conjunction with Section 83 of the Penal Code
. In the scheme, Mr. Sun Dongvanpakdee and three other persons who entered the settlement procedure on January 22, 2014 aided or abetted the aforesaid actions by allowing others to use their trading
solicited the public to use their services through Bitazza’s Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that
, Exmix solicited and promoted the use of its services through the aforementioned websites via social media channels in the Thai language. Accordingly, Mr. Chatpon shall also be liable for the penalties as
(or in the other name as Mr. Wuttipong Rattananon) aid and abet Mr. Winai Tiaosomboonkij by permitting to use his own securities trading account in purchasing TFG’s share or purchasing TFG’s share
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
coin to a group of people, approximately 70-100 member, through the LINE application, and they also engaged in one-on-one sales. Due to Zii Token coin being classified as a not-ready-to-use utility token