the incident, was responsible for Gulf Binance’s operations. Her failure to perform the required duties of her position resulted in the offence committed by Gulf Binance concerning the case that, from
Tiaosomboonkij by permitting to use her own securities trading account in purchasing TFG’s share or purchasing TFG’s share and TFG-W1 by using inside information concerning TFG’s operating results for the first
trading account in purchasing TFG’s share or purchasing TFG’s share and TFG-W1 by using inside information concerning TFG’s operating results for the second quarter of 2559 that had not been generally
responsible for the operation of Orbix. His failure to perform the required duty of his position resulted in the offence committed by Orbix concerning the case that between January 30, 2023 to May 30, 2023
responsible for the operation of CoinsTH. Her failure to perform the required duty of her position resulted in the offence committed by CoinsTH concerning the case that between April 1, 2024 and May 1, 2024
and Customer Due Diligence system (“KYC/CDD”). His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between April 25, 2024 and
position resulted in the offence committed by TAB Trading Company Limited concerning the case that TAB Trading Company Limited reported an incident in which the company breached the debt repayment agreement
position resulted in the offence committed by SAI BURAPHA Company Limted concerning the case that SAI BURAPHA Company Limted reported an incident in which the company breached the debt repayment agreement
position resulted in the offence committed by BSC SERVICE 2018 Company Limited concerning the case that BSC SERVICE 2018 Company Limited reported an incident in which the company breached the debt repayment