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
the TKN’s Q3/2022 performance at the rate of 0.08 baht per share through her securities trading account before TKN’s disclosure of such inside information to the public on 10 November 2022. 06/11
) for the TKN’s Q3/2022 performance at the rate of 0.08 baht per share through her securities trading account before TKN’s disclosure of such inside information to the public on 10 November 2022. 25/11
the TKN’s Q3/2022 performance at the rate of 0.08 baht per share through his securities trading account before TKN’s disclosure of such inside information to the public on 10 November 2022. 25/11
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
launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in
website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices or
repurchase project. However, at the time, the total proceeds from the capital fundraising through the private placement had already been fully utilized. Furthermore, STARK lacked retained earnings or