participating in Thailand Crypto Expo 2022. The aforementioned actions by XT.COM are deemed to be conducting digital asset business without a license. This case is in the process of inquiry by the inquiry
exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be deemed to be the operation of a digital asset dealer without a
Company Limited ("Bitazza") and FreedomVerse were deemed the person responsible for the operation of FreedomVerse at the time of the incident. Their orders or actions resulted in FreedomVerse’s
Facebook Page: Binance Thai Community. The act mentioned above was liable to operate digital asset business without license. The public prosecutor issued a final non-prosecution order. The case was deemed
WORLD. In addition, the acts mentioned above were assisted or facilitated by Ms. Chirawin. The public prosecutor issued a final non-prosecution order. The case was deemed final. SEC Act S.308 311 and
Open Chat : “Stop Loss Club”. The aforementioned actions by Bybit are deemed to be conductin digital asset business without a license, with Mr. Arrom and Mr. Natach supporting this activity. This case is
ซื้อ” and Line Open Chat : “Stop Loss Club”. The aforementioned actions by Bybit are deemed to be conductin digital asset business without a license, with Mr. Arrom and Mr. Natach supporting this
was the person who presents the financial statement to Board of directors and approve the false financial statement. The public prosecutor issued a final non-prosecution order. The case was deemed final