agreed or conspired on creating the false appearance of the price and volume of ACD shares by continuously transacted in the shares pushing it to the higher price. This actions misled the general public
acquisitions transacted during 6 months prior to the date the decision is made to enter into the transaction, total size of the said transactions by the highest value based on total considerations method is
%. When taking into account all other asset acquisitions transacted during 6 months prior to the date the decision is made to enter into the transaction, total size of the said transactions by the highest
ensuring that cryptocurrencies being transacted come from traceable sources. Additionally, the Emergency Decree imposes that digital asset businesses and ICO portals are considered “Financial Institution
, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes of the Annual General Meeting of
determined. 4. Indicate if the proceeds have been or will be used to acquire assets from related parties, and whether the acquisition will be transacted on an arm’s length basis. 5. If the proceeds may or will
under the KYC/CDD process; (4) the account is re-activated by a large size of transaction after being inactive for some time; (5) significant amount in terms of size/volume is transacted, which is
amount in terms of size/volume is transacted, which is apparently inconsistent with the client's financial records and no clear justification is given by the client concerning the source of fund; (6
; (Unofficial Translation) - 8 - (5) significant amount in terms of size/volume is transacted, which is apparently inconsistent with the client's financial records and no clear justification is given by the
, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes