ภาคผนวก 3 : รายชื่อสินทรัพย์ดิจิทัลและค่าความเสี่ยง กลุ่ม กลุ่มค่าความ เสี่ยง สินทรัพย์ดิจิทัล 1 20% bitcoin, Ethereum, Ripple, Tether, Litecoin, Stellar, Cardano, neo, Bitcoin Gold, OmiseGo, Status
, Numeraire, Ontology, Paxos Standard, Power Ledger, Quant, Ravencoin, Ripple, RSK Infrastructure Framework, Siacoin, STASIS EURO, Status, Stellar, Synthetix Network Token, Tether, Tezos, THETA, ThoreCoin, TRON
, MKR, MONA, NANO, NEO, NMR, NPXS, NYE, OKB, ONT, PAX, PAXG, POWR, QC, QNT, QTUM, REP, REV, RIF, RVN, SC, SNT, SOLVE, STRAX, THETA, TRX, TUSD, ULT, USDC, USDT, VET, VLX VSYS, WAN, WAVES, WBTC, XDC, XEM
, MONA, NANO, NEO, NMR, NPXS, NYE, OKB, ONT, PAX, PAXG, POWR, QC, QNT, QTUM, REP, REV, RIF, RVN, SC, SNT, SOLVE, STRAX, THETA, TRX, TUSD, ULT, USDC, USDT, VET, VLX, VSYS, WAN, WAVES, WBTC, XDC, XEM, XIN
, QTUM, REQ, RPL, RVN, SAND, SC, SHIB, SLP, SNT, STEEM, STG, STORJ, STRAX, SUSD, SUSHI, THETA, TLM, TLOS, TRX, TT, TUSD, UMA, UNI, UOS, UQC, USDP, USDC, USDT, VET, VLX, VTHO, WAN, WAVES, WBTC, WIN, WNXM
. Between 4 January 2019 and 5 September 2019, Mr. Anurak placed purchasing and selling orders of ABT ADA BSV CVC GNT IOST JFIN KNC LINK LTC MANA OMG SNT USDT WAN XLM ZIL to match with each other which misled
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