continuously in a way of concealment ,by using his account and 4 nominee accounts and aiding or abetting from Mr. watcharachai watcharatham to conduct financial transaction in both of Mr. Werawat’s and nominee
funds in gold futures. They also engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Accordingly, such conduct constitutes operating as a derivatives fund
engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Such conduct constitutes operating as a digital asset fund manager without obtaining the required licenses
Mr. Watcharachai Watcharatham Between 7 January 2015 to 24 March 2015, Mr. Watcharachai Watcharatham aided or abetted Mr. Werawat Changyoo by deposit, transfer and conduct financial transaction in Mr
with each other continuously in a way of concealment so as to mislead general public regarding the price or volume of AJD shares. Consequently, the conduct of them affected the price or volume of AJD
;) shares with each other continuously in a way of concealment so as to mislead general public regarding the price or volume of AJD shares. Consequently, the conduct of them affected the price or volume of