Miss Usanee Onchay Between May 10, 2007 and July 31, 2007, Miss Usanee Onchay aided and abetted Mr. Somdej Leeswadtrakul and other principals in manipulating prices of Rich Asia Steel Public Company

Section 251 paragraph 2 in conjunction with Section 90 of the Penal Code Settlement Committee Meeting No. 7/2014 Settlement Committee Order No. 62/2014 Dated 18/06/2014

Bitkub Online Company Limited Between August 27, 2023 and September 30, 2023, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not keep customers' digital assets in

notification of the SEC by failing to put in place a sufficient and effective system for brokerage services system in digital asset trading, causing the coin prices displayed in the order book was inaccurately

the displayed buying and selling prices of order book do not align with the actual market prices, causing the coin prices displayed in the order book was inaccurately. DAB Act S.94 Settlement

Mr. Somchai Chaisrichawla From September 13 to November 16, 2006, Mr. Somchai Chaisrichawla colluded with Miss Chaninan Luangwaykin in using Somchai’s and other persons’ securities trading accounts

. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 9/2017 Settlement Committee Order No. 81/2017 Dated 18/10/2017

in the notification. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 10/2017 Settlement Committee Order No. 82/2017 Dated 15/11/2017

Mr. Somboon Numtipjuntacharern Mr. Somboon Numtipjuntacharern, authorized director who is responsible for the operation of Thai Canal Rich Company Limited, order or act resulting in Thai Canal Rich

assets in accordance with the notification of the SEC for 194 days. In this regard, Satang did not deposit customers' digital assets with digital asset depository service providers and keep them in