Mr. James Gray Removal of the assets seized by the competent officers through execution of their duties in connection with "Antella Investment Inc.". SEC Act S.305 Criminal Complaint
") 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
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
trades. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram
. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand
Mr. Mr. Ngeonwasawat Limthaweesakul contacted, solicited, and disseminated investment information via Line application by using various aliases such as “007 รหัสพิทักษ์โลก” via the Line group “007-1
Supervisory Board) by determining such PP’ offer price more than three business days prior to the first offering date and failing to disclose the PP information prior to such offering via the Stock Exchange of
Mr. Khumsup Lochaya During July 23 and November 12, 2012, Mr. Khumsup Lochaya sold 15,000,000 shares of Superblock Public Company Limited (“SUPER”) through his account and 27,500,000 shares through
shares of TRAF through other persons resulting in his aggregate number of shares held by other persons exceeded trigger point at 25 percent of the total voting rights of TRAF. SEC Act S.247 Settlement
Everland Public Company Limited Everland Public Company Limited (?EVER?), a securities issuer, prepared and submitted the inaccurate the reviewed financial statements for Q2/2017 through the