Bitkub Online Company Limited Between January 6, 2021 and May 28, 2021, Bitkub Online Company Limited ("Bitkub"), a digital asset exchange, provided inappropriate and insufficient systems
provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
(JAS), by give a consent Mr. Pete in using his securities trading account to purchase Jasmine Telecom Systems Public Company Limited (JTS) shares by utilizing the inside information about The Q3/2016
procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems’ impact on the business operation of
to commit offense in using Mr. Krirkkrai securities trading account to purchase Jasmine Telecom Systems Public Company Limited (JTS) shares by utilizing the inside information about The Q3/2016
and Mrs. Rachada Srivirojnawong for her own and other persons’ benefits. The purchases were made in such a way that taking advantage of others by using non-public information material to SPSU share
Mrs. Rachada Srivirojnawong for his own and other persons’ benefits. The purchases were made in such a way that taking advantage of others by using non-public information material to SPSU share price
Mrs. Rachada Srivirojnawong for her own and other persons’ benefits. The purchases were made in such a way that taking advantage of others by using non-public information material to SPSU share price
purchasing S.P. Suzuki Plc. (SPSU) shares through her securities trading account in such a way that taking advantage of others by using non-public information material to SPSU share price related to the
purchasing S.P. Suzuki Plc. (SPSU) shares through her securities trading account in such a way that taking advantage of others by using non-public information material to SPSU share price related to the