Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was

Mr. Wang Huiwu Mr. Wang Huiwu, Chief Executive officer who is responsible for the operation of XJ International Holdings Co., Ltd. (“XJ”) shall be liable for XJ’s failure to prepare and submit a

Mr. Piyapong Kodchana Mr. Piyapong Kodchana, a Chief Operating Officer of Bitkub Online Company Limited (''Bitkub''), has been responsible for the operation of Bitkub. He fails

Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been

Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the

Miss Akarn Punyakumleard Miss Akarn Punyakumleard, a Chief Executive Officer of a digital asset exchange called InnovestX Securities Company Limited ("INVX"), has been responsible for the

Mr. Siroj Singkham Mr. Siroj Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the

Mr. Sorapoj Techakraisri Mr. Sorapoj Techakraisri, a Chief Executive Officer who is responsible for the operation of Pace Development Corporation Public Company Limited ("PACE"), shall be

Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer who is responsible for the operation of Group Lease Public Company Limited ("GL") Limited, shall be liable for GL’s failure to

Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer, who is responsible for the operation of Group Lease Public Company Limited ("GL"), shall be liable for GL’s failure to