supporting the collection and assessment of customer information for Bitkub to operate its business efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021
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
Mr. Win Udomrachtavanich During 24 - 29 October 2018 and 13 November 2018, Mr. Win Udomrachtavanich colluded with Mr. Ratachai Teratanavat and Mr. Vijchu Chantatub, to manipulate the stock price and
Mr. Ratachai Teratanavat During 24 - 29 October 2018 and 13 November 2018, Mr. Ratachai Teratanavat colluded with Mr. Win Udomrachtavanich and Mr. Vijchu Chantatub, to manipulate the stock price and
Mr. Vijchu Chantatub During 24 - 29 October 2018 and 13 November 2018, Mr. Vijchu Chantatub colluded with Mr. Win Udomrachtavanich and Mr. Ratachai Teratanavat, to manipulate the stock price and
: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014
2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014 joined with other
Mr. Thanprasert Phon-ampai During 18 July 2022 - 10 November 2022, Mr. Thanprasert Phon-ampai colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE
Mr. Preecha Vasusophon During 18 July 2022 - 10 November 2022, Mr. Preecha Vasusophon colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE) causing the