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MONO stocks under close watch by SET for suspected manipulation

December 03, 2024

Mono Next, whose trading symbol is MONO, put under trading restriction measure Level 1

SEC files criminal charges against EARTH chairman, 13 others over alleged stock price manipulation

December 01, 2022

The Securities and Exchange Commission (SEC) has filed criminal charges against 14 individuals for allegedly manipulating the share price and futures contracts of Energy Earth Plc (EARTH), which is listed on the Stock Exchange of Thailand.

Finance min tells SEC to monitor crypto firms for stock manipulation

MONDAY, AUGUST 22, 2022

Finance Minister Arkhom Termpittayapaisith on Monday instructed the Securities and Exchange Commission to closely monitor cryptocurrency mining firms for stock manipulation.

CHUO share manipulator fined Bt14.6m

WEDNESDAY, APRIL 20, 2016

Stock investor Chayanont Weerayuthkosol was fined for Bt14.64 million for manipulating the share price of Chuo Senko (Thailand) in 2014.

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MONO stocks under close watch by SET for suspected manipulation

SEC files criminal charges against EARTH chairman, 13 others over alleged stock price manipulation

Finance min tells SEC to monitor crypto firms for stock manipulation

CHUO share manipulator fined Bt14.6m