Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza") at the time of the incident, was

Limited (“CCSP”), shall be liable for CCSP's offering for sale of newly issued securities in the category of promissory note between 19 July 2018 to 30 October 2020, without approval from the SEC

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

Mr. Prompong Chaikul Mr. Prompong Chaikul, vice chairman of Stars Microelectronics [THAILAND] Public Company Limited [“SMT”], has changed their securities holding, that was purchased SMT shares on

Mr. Prasarn Akarapongpisakdi On March 6 and June 5, 2020 Mr. Prasarn Akarapongpisakdi a chief executive officer of Lohakit Metal Public Company Limited has changed his securities holding. In this

Mr. Phongthon Tharachai From March 10 to 16, 2020 Mr. Phongthon Tharachai a chief executive officer of Project Planning Service Public Company Limited has changed his securities holding. In this

Mr. Vasin Udomratchatavanich On February 21, 2020. Mr. Vasin Udomratchatavanich’s wife changed her Bank of Ayudhya Public Company Limited ("BAY") securities holding. In this regard, Mr

Mr. Raj tanta-nanta between June 1, 2020. and December 12, 2023. Mr. Raj tanta-nanta a director of SKY ICT Public Company Limited has changed his securities holding. In this regard, Mr. Raj has the

Mr. Niran Chourkittisopon On 19 March 2020, Mr. Niran Chourkittisopon, a CEO, chairman of risk management committee, director and managing director of Home Pottery public company limited (HPT), has

Mr. Ratch Osathanugrah During 12 March 2020 to 15 November 2021, Mr. Ratch Osathanugrah, a vice chairman of the board of directors of Osotspa public company limited (OSP), has changed his