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
Miss Suwalak Kannasombut Miss Suwalak Kannasombut, a former director of a cryptocurrency broker and dealer called CoinsTH Company Limited ("CoinsTH") at the time of the incident, was
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
position resulted in the offence committed by K2J MARKKETING Company Limited concerning the case that K2J MARKETING Company Limited reported an incident in which the Company breached the debt repayment
Miss Wanichaya Paksaranuwat Miss Wanichaya Paksaranuwat, a director of a cryptocurrency broker and dealer called Coins TH Company Limited ("Coins TH") at the time of the incident, was
and completeness of the daily net liquidity fund calculation report form ("Form Dor Jor. 1") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform
and completeness of the monthly net capital calculation report form ("Form Dor Jor. 2") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform the