incident shall be liable for Bitazza’s violation of the law by conducting a digital asset exchange without a license together with Bitazza International Limited resulted from his instructions or actions
relevant period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with
Coins TH Company Limited Coins TH Co., Ltd. ("Coins TH"), a digital asset broker and dealer, deficiently provided the system relating to the managing and storing data of business operations
Gulf Binance Company Limited From June 4, 2025 to October 2, 2025, Gulf Binance Company Limited (''Gulf Binance''), a digital asset exchange and broker, failed to comply with the
Gulf Binance Company Limited From June 4, 2025 to October 2, 2025, Gulf Binance Company Limited (''Gulf Binance''), as a digital asset exchange and broker, failed to comply with
Bitazza Company Limited Between April 25, 2024 and November 25, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and
Mr. Tanawat Sutuntivorakoon Mr. Tanawat Sutuntivorakoon, a Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), has been responsible for the
Gulf Binance Company Limited Gulf Binance Company Limited (''Gulf Binance'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in
Orbix Trade Company Limited Orbix Trade Company Limited (''ORBIX TRADE'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the