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
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, an authorized director of a digital asset broker called Bitazza Company Limited ("Bitazza") and an authorized person to certify the accuracy
Miss Chawana Thanaphaphawarith Miss Chawana Thanaphaphawarith, who, at the time of the incident, served as a director and Group Chief Management Officer of All Inspire Development Public Company
Mr. Thanakorn Thanawarith Mr. Thanakorn Thanawarith, who, at the time of the incident, served as Chief Executive Officer of All Inspire Development Public Company Limited (“ALL”), had changes in his
Mr. Amorn Sapthaweekul Mr. Amorn Sapthaweekul, at the time of the incident, held the position of Director and Vice Chairman of the Board of Directors of Energy Absolute Public Company Limited ("
Mr. Cholnatee Sopak Mr. Cholnatee Sopak, at the time of the incident serving as Assistant Managing Director of the Bondholders’ Representative Division and the person responsible for overseeing the
Mr. Siroj Singkham Mr. Siroj Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the
Mr. Jakchai Sakunekphaisan During 10 – 11 April 2024, Mr. Jakchai Sakunekphaisan manipulated the price and/or trading volumes of Patkol Public Company Limited (“PK”) stocks. His activities included