Miss Patcharapat Tongwaen Miss Patcharapat Tongwaen colluded with Mr. Worawoot Ounjai who was the insider which knew or possessed an inside information material which might affect to positive change
-337830.88 2024-08-09 DA121 2023 11 สินทรัพย์ดิจิทัลที่มีมูลค่าซื้อขาย ลำดับ 5 LUNC (Terra Classic) 1744038540 2961601.56 2024-08-09 DA121 2024 1 สินทรัพย์ดิจิทัลที่มีมูลค่าซื้อขาย ลำดับ 1 USDT (Tether
were liable to be offenses related to insider trading that caused the rise of the CHG share price. The inside information that Dr. Kumpol became aware of or possessed was CHG’s operating results for
3 ตัว ได้แก่ Bitcoin Cash (BCH) Ethereum Classic (ETC) และ Litecoin (LTC) ซึ่งการปรับปรุงดังกล่าวมิได้ส่งกระทบใด ๆ ต่อผู้ลงทุนหรือผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลแต่อย่างใด เนื่องจากปัจจุบันยังไม่มีการ
; Bitcoin Cash; Ethereum; Ethereum Classic; Litecoin; Ripple; and Stellar.Rapee said “SEC is pleased to immediately discuss in detail with those who would like to be approved as ICO portals to be prepared
which Warot and Jeeraporn were working. They used such inside information to trade securities or derivatives of 12 listed company clients during 2015-2017. Most of such draft financial statements
false statement/ Dissenimation of false or misleading information 1 5 5,000,000.00 - 153,310.00 - - Market manipulation 3 6 83,000,000.00 131,227.00 48,638.00 2 15 Insider trading / Disclose inside
inside information to buy the company's shares. He was subject to a civil penalty of 500,000 baht, as a resultFollowing a referral from the Stock Exchange of Thailand (SET), the SEC conducted further
gather information in a case of using inside information to purchase shares of a listed company in violation of Section 241 of the Securities and Exchange Act B.E. 2535 (SEA). {A}, a financial advisor
Bangkok, 30 March 2018 ? The SEC has imposed civil sanction on two offenders, namely Mr. Pinit Vongmasa and Mr. Chatchala Vongmasa, for using inside information to purchase shares of Padaeng Industry