MRC - BIZ Company Limited MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the
") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who
Bybit 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
Mr. Arrom Pohundratanakul 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
Mr. Natach Klungpremjit 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
) Mr. Siwasit Sainumphung (5) Miss Kannida Tangkittrongcharoen (6) Mr. Pakkawan Wongopasi, and (7) Miss Kanchanarath Wongphan, colluded to manipulate the stock price of Nation Multimedia Group Public
Tangkittrongcharoen (5) Mr. Pakkawan Wongopasi, and (6) Miss Kanchanarath Wongphan, colluded to manipulate the stock price of Electronics Industry Public Company Limited (EIC) during 14 - 15 March 2017 and on 31 March
Mrs.Ananya Ruangsakvichit During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Mrs.Ananya Ruangsakvichit colluded with others to manipulate the stock
Mrs.Kingkarn Smitananda During the period of 12 January 2018 to 12 February 2018, Mrs.Kingkarn Smitananda colluded with others to manipulate the stock price of Star Universal Network Public Company
Miss Narumon Mangtab During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Narumon Mangtab colluded with others to manipulate the stock price of Star