with the normal market conditions. Failed to pay fines as ordered by the Settlement Committee, the SEC therefore filed a criminal complaint with the DSI for further legal proceedings on 14 July 2016. SEC
of OSK Investment Bank Berhad, Malaysia (OSKIB) in purchasing shares of BSEC from BFIT with the offer price significantly higher than the market price, thus requiring OSKIB make a tender offer for
price concerning the operating results for the second quarter of 2014 contained a loss due to the cancellation of a TIES construction project. Mr.Assavin used such non-public information material to gain
to TIES share price concerning the operating results for the second quarter of 2014 contained a loss due to the cancellation of a TIES construction project. Mr.Assavin used such non-public information
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
Mr. Saran Siriphantnon Mr. Saran Siriphantnon, the Chief Executive Officer of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the operation
Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the Chief Executive Officer of Zipmex Company Limited (“Zipmex”), is responsible for the operation of Zipmex. His order or action, or his failure to order
Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the Chief Executive Officer of Zipmex Company Limited ("Zipmex"), is responsible for the operation of Zipmex. His order or action, or his failure