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SEC announces lawsuits for wash trading

The Securities and Exchange Commission (SEC) is taking legal action against five entities for creating an artificial volume of digital assets on Bitkub and Satang cryptocurrency exchanges.

Akalarp yimwilaiMikalai zahorskiSamret wajanasathianAnurak chuachaiSakon srakaweeExchange commissionBitkub blockchain technologySatang corpBangkok based satang corp

SEC takes legal action against five entities | Asia Asset Management

SEC issued civil sanctions against Bitkub Exchange and CEOs Anurak Chuachai and Sakon Srakawee for a total 24.2 million baht.

Mikalai zahorskiBitkub ceosAnurak chuachaiSakon srakaweeExchange commissionBitkub exchangeSatang corpAsia asset

Thailand s SEC sues 5 for wash trading activities

Thailand's Securities and Exchange Commission (SEC) is suing five entities for their role in wash trading activities.

Mikalai zahorskiSamret wajanasathianAnurak chuachaiEklarp yimwilaiSakon srakaweeExchange commissionSatang proCrypto marketCryptoslate edge

SEC orders review of KUB coin listing

The Securities and Exchange Commission (SEC) ordered Bitkub Online to review KUB coin's presence on the exchange after finding it does not meet the regulatory listing requirements and criteria.

Anurak chueachaiMikalai zahorskiPoramin insomSakolkorn sakaveeBitkub capital group holdingExchange commissionFair expo companySatang corporationThailand crypto expoBitkub onlineBitcoin cashSatang proExpo company

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