Orbix failed to keep customers' digital assets in accordance with the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets with digital asset

CoinsTH failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a

cohabiting couple holding securities and the changes to such holdings (Form 59-2) to the SEC office within the period specified in the notification of SEC. However Mr. Khanist failed to prepared and disclosed

couple holding securities and the changes to such holdings (Form 59-2) to the SEC office within the period specified in the notification of SEC. However Miss Inthira failed to prepared and disclosed the

BO’s failure to keep customers' digital assets in accordance with the notification of the SEC between July 14 and 17, 2024. In this regard, BO did not keep the assets in its cold wallets, digital

liable for BO’s failure to keep customers' digital assets in accordance with the notification of the SEC between July 14 and 17, 2024. In this regard, BO did not keep the assets in its cold wallets

disclose the report (Form 59) to the SEC office within the period specified in the notification of SEC (by 6 June 2022), as he submitted the Form 59 report to the SEC on 13 June 2022, which was later than

the changes in his securities holdings (Form 59) to the SEC within the period specified in the notification of the SEC, which was 3 July 2025. However, Mr. Vorathep failed to prepare and disclose the

(Form 59) to the SEC office within the period specified in the notification of SEC, which was 20 June 2022, as he submitted the Form 59 report to the SEC on 2 August 2022, which was later than the

office within the period specified in the notification of SEC, which was 2 June 2022, as he submitted the Form 59 report to the SEC on 17 June 2022, which was later than the deadlines prescribed in the