trading room.  He failed to keep all clients' trading orders and some trading orders were made after the trades were executed.  In addition, {A} has already been suspended by Hua Seng Heng Gold Futures Co

% transaction fee on customers' digital asset trades http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 22/12/2023 Mr. Arrom Pohundratanakul Bybit Fintech

Fintech Limited Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades http

Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades http://market.sec.or.th/public/idisc/en/Enforce

and notification of the stock exchange of Thailand in the subject of disclosure of information and other acts of listed companies concerning connected transactions B.E. 2546 as the following

. 45/2547 Re: Determination of Undertaking not Deemed as a Derivatives Dealer dated 8 October 2004 shall be repealed. Clause 2. Person who offers to trade or trades in derivatives for his own account

investment grade ratings bonds and (2) investment units of a mutual fund, which trades on every business day and does not have any restriction on transfer and pledge. In addition, such securities will be

which has been promoted by the Chinese government to be financial center for trades with South East Asia countries. ?Kunming City, the capital of Yunnan Province, has been promoted by the Chinese

admitted that he had been authorized by his clients to enter securities trading orders on the clients' behalf and then inform such client via mobile phone after the trades were executed.  {A} also admitted

' digital asset trades. It was discovered that OKX solicited in Thai-language to use its services via its website, Twitter (X) : OKX Thai Community, Telegram : OKX TH and Line OpenChat : Thai