damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued shares
transactions, estimated total damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and
February 2019, Mr. Anurak placed purchasing and selling orders of BTC BCH ETH and XRP to match with each other which misled other persons regarding the purchase volume or sale volume of those
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
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
. 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
? securities trading. Unorganized market loans can inflate artificial purchasing power beyond clients? actual capacity, which may lead to inappropriate trading and widespread damages to the market. The SEC
and the management, discussed approaches that the SET could adopt to review rules relating to securities trading in cash account, particularly in placing asset as collateral before purchasing in