Mr. Sommart Dhupchinda Mr. Sommart Dhupchinda colluded with Miss Laksana Supsakorn who was the insider which knew or possessed an inside information material which might affect to positive change in
Mr. Kumpol Plussind Mr. Kumpol Plussind as the Managing Director and Director of Chularat Hospital Public Company Limited (CHG) during the incident, knew or possessed an inside information material
Mr.Worawoot Ounjai Mr. Worawoot Ounjai as the Director and Major Shareholders of COL Public Company Limited ("COL"), knew or possessed an inside information material which might affect to
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
concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the trading of such shares to be inconsistent with the normal market
cryptocurrency platforms, especially Celsius Network and Babel Finance. Additionally, Zipmex must resume its normal services of trading system and its asset deposit and withdrawal system related to the exchange
trading of such shares to be inconsistent with the normal market condition to lure the public into the trading. SEC Act S.243(1) in conjunction with 244 and 243(2) Settlement Committee Meeting No. 2
shares inconsistent with the normal market condition, to lure the public into the trading. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.243(2) in
persons to manipulate the price and trading volume of UMI shares by trading such shares continuously in concealment through several trading accounts to the point where the normal market condition became
(UMI) shares by trading such shares continuously in concealment through several trading accounts to the point where the normal market condition became affected during 9 January - 28 February 2013. The