Charlmingporn and Artit Seasew ? for a period of one year each on account of their failure to report the aforementioned lending activities for the company management to take appropriate actions. All
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
Practices CG Thailand Laws/Regulations Search Public Hearing Laws/Regulations Search Public Hearing News/Market Data SEC News News Activities Publications Speech Market Data / Open Data Statistics (Download
investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
manipulate the share price of S.E.C. Auto Sales and Services Plc. (SECC) during September 12- November 24, 2008. All said trading activities took place in concealment to mislead the public to believe that the
revocation for actions that do not significantly affect operational systems or service delivery. In any case, digital asset business operators still have the duty to maintain qualifications related to
** had purchased land for a power plant construction in a corrupt manner to seek unlawful gain. The SEC’s investigation revealed actions that could constitute offenses under the Securities and Exchange Act
Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page, Youtube named “ไม่มี Moon หมาไม่
”. Additionally, there is a fact that Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page
, after receiving report on suspicious activities. The SEC?s investigation and evidence found at the site indicated that during August 2009 ? February 2010, both companies had presented themselves on a