Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Mr. Sornnon Sudtiastasilp Between March 18, 2008 and October 9, 2008, Mr. Sornnon Sudtiastasilp colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Naraporn Chuvessiriporn Between March 18, 2008 and October 9, 2008, Miss Naraporn Chuvessiriporn colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Nacharat Sirithep Between March 18, 2008 and October 9, 2008, Miss Nacharat Sirithep colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited
persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the
Miss Duangruethai Veerasilapaleart Between March 18, 2008 and October 9, 2008, Miss Duangruethai Veerasilapaleart colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic
Mr. Prasong Kiatkamolkul Between March 18, 2008 and October 9, 2008, Mr. Prasong Kiatkamolkul colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM
Miss Pattanuch Wangpornpra Between March 18, 2008 and October 9, 2008, Miss Pattanuch Wangpornpra colluded or agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM
agreed with other principals to trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) in concealment to mislead the general public to believe that