wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and
(Securities Purchasers) , by allowing Mr. Jajjai to use her securities’s trading account to purchased TPAC shares in such a way as to take advantage of other persons before TPAC disclosed the inside
group (Securities Purchasers) , by allowing Mr. Kavivud to use her securities’s trading account to purchased TPAC shares in such a way as to take advantage of other persons before TPAC disclosed the
Group (Securities Purchasers), by allowing Mr. Kavivud to use her securities’s trading account to purchased TPAC shares in such a way as to take advantage of other persons before TPAC disclosed the inside
) , by allowing Mr. Thaksa to use his securities trading account to purchased TPAC shares in such a way as to take advantage of other persons before TPAC disclosed the inside information to the public on
Mr. Disaphol Chansiri During 18 October to 3 November 2017, Mr. Disaphol Chansiri aided or abetted Mr. Kraisorn Chansiri, who knew or possessed the inside information about Thai Union Group Public
Mr. Sarath Teganjanavanich During the period of 9 to 16 October 2015 and 12 to 26 April 2016, Mr. Sarath Teganjanavanich, Vice President of Business Planning and Finance of Thai Optical Group Public
settlement to conceal the identity of Mr. Atthavut and Mrs. Sujeera who colluded to manipulate the stock price of Thai Enger Holding Public Company Limited (“TIGER”) by placing trading orders or trading
Miss Malita Limlomwongse During the period of 9 to 16 October 2015 and 12 to 26 April 2016, Mr. Sarath Teganjanavanich, Vice President of Business Planning and Finance of Thai Optical Group Public
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