, PDI stopped its mining activities in 2016 and ceased conventional zinc business by the end of 2017. Whilst sustaining the zinc business as a trading business, PDI reassessed its business structure to
company services that may involve with electronic units named "DB coin" or "DB token", blockchain systems and other businesses.Those actions might be considered as persuading and issuing newly issued
correlated with the trading activities in the account for which Mr. Suthee was authorized to place price-manipulating orders. The actions of these two individuals constitute offenses under Section 244/3(1) in
CoinEx and more public interest in its services. The actions of CoinEx and Puttipong were liable to be a collusion to undertake a digital asset exchange business under Section 3 of the Emergency
. Their trading activities misled general investors into believing that new investors were interested in investing in KIAT shares at gradually higher prices. Meanwhile, the group of offenders, including
manner of boosting the share prices, matching orders among themselves, or executing trading orders in a manner of obstructing trading activities of other persons. Their actions misled the general public
prices, matching orders among themselves or executing orders in a manner of obstructing trading activities of other persons. Their actions misled the general public regarding the prices and/or trading
activities of other persons or manipulating the closing share prices on certain days, with the intention to cause the SCN share prices and trading volume to be inconsistent with the normal market conditions
in BM trading orders in a manner consistent with price manipulation. These activities occurred in different time periods. The investigation also revealed no detectable connection between the two groups
the process of establishing a working group consisting of related agencies for integrated enforcement actions, including legal actions on the offenses of share price manipulation against which the SEC