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
CoinEx CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16% transaction fee to
Mr. Puttipong Nijaroen CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16
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
(SSI) via internet trading system to resulting in trading such share which was not consistent with normal market in order to lure general public to trade such share. SEC Act S.243(2) Settlement
concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the trading of such shares to be inconsistent with the normal market
Mr. Somchai Chaisrichawla From September 13 to November 16, 2006, Mr. Somchai Chaisrichawla colluded with Miss Chaninan Luangwaykin in using Somchai’s and other persons’ securities trading accounts