. During 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
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
Director, Manager or Person being responsible for keeping the private key Since April 2020, director, manager or person being responsible for keeping the private key of Bitcoin Company Limited ("
Mr.Boonchoke Thiratarakorn . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
Mr. Booncherd Santudpanich . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of