17/09/2015 Mr. Ratanachai Phatinavin Between February 24, 2014 and February 28, 2014, Mr. Ratanachai Phatinavin has illegally bought 9,000,000 shares of Eastern Star Real Estate Public Company Limited
Committee Order No. 17/2022 Dated 11/11/2022 customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) and deposit customers' digital assets with
internet http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 14/2022 Dated 27/07/2022 ; digital assets in digital wallets connected to the internet when conducting transactions
Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet http
Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet http
) Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011 Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September
) Settlement Committee Order No. 15/2019 Dated 24/07/2019 Mr. Porameth Rungrongtanin On November 16, 2018 Mr. Porameth Rungrongtanin acquired Digital Tech Planet Public Company Limited (DIGI) shares in the
) Criminal Complaint Filed with an Inquiry Official Dated 16/12/2011 Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September
Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 15/2022 Dated 27
customers' digital assets in digital wallets connected to the internet http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 15/2022 Dated 27/07/2022 Satang Corporation Company