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
performance of liquidity providing. Between 4 January 2019 and 9 September 2019, LLC Fair Expo placed purchasing and selling orders of USDT XLM และ XZC to match with each other which misled other persons
Miss Paranee Mekdumrongsang During 23 August 2018 – 2 November 2018, Miss Paranee Mekdumrongsang colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by
Miss Anchada Teerapongvisanuporn During 23 August 2018 – 2 November 2018, Miss Anchada Teerapongvisanuporn colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited
Mrs. Patcharavalai Jayapani During 23 August 2018 – 2 November 2018, Mrs. Patcharavalai Jayapani colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by