Bitazza Company Limited During May 25, 2025 – September 3, 2025, Bitazza Company Limited (''Bitazza''), a digital asset broker, failed to comply with the rules, conditions and

Mr. Santipap Charasphaew Mr. Santipap Charasphaew, a head of compliance department of a digital asset broker called Bitazza Company Limited (''Bitazza'') at the time of the

Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be liable for

Mr. Nithiwat Mameesint Mr. Nithiwat Mameesint, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be

Bybit Fintech Limited Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset

Mr. Arrom Pohundratanakul Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital

Mr. Natach Klungpremjit Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital

Electronic System by 2 December 2024. The auditor expressed a qualified opinion on COMAN’s interim financial statements for the second quarter of 2024 because the auditor was unable to obtain sufficient

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Authority (UK FCA) to share insights on international standards for digital asset market regulation on 7 November 2024.Ms. Nopnuanparn Pavasant, Assistant Secretary-General in charge of Financial Innovation