Facebook Page: Binance Thai Community. The act mentioned above was liable to operate digital asset business without license. The public prosecutor issued a final non-prosecution order. The case was deemed
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
Mr. Thanat Busayapoka During 23 - 31 July 2015, Mr. Thanat Busayapoka aided or abetted Mr. Thaksa Busayapoka, who knew or possesed the inside information about the sale and purchase agreement of Thai
Ms. Benjamas Dhammarungruang During 28 July to 1 October 2015, Ms. Benjamas aided or abetted Mr. Jajjai Dhammarungruang, who knew or possesed the inside information about the sale and purchase
Ms. Anootree Nerngchamnong During 22 July to 8 October 2015, Miss Anootree Nerngchamnong aided or abetted Mr. Kavivud Nerngchamnong, who knew or possesed the inside information about the sale and
Ms. Peerakarn Nerngchamnong During 25 August to 10 September 2015, Ms. Peerakarn Nerngchamnong aided or abetted Mr. Kavivud Nerngchamnong, who knew or possesed the inside information about the
risk management committee, a director and a consultant of community waterworks project of Phol Dhanya Public Company Limited (PHOL). During 22 December 2016 to 24 February 2017, he sold ordinary shares
matching orders within the group which caused TYM share price inconsistent with normal market conditions to mislead the general public about TYM trading values and volumes and lure the general public to