Bitazza International Limited Bitazza International Limited ("Bitazza Global") and Bitazza Company Limited ("Bitazza") have jointly operated a platform for trading or exchanging
;), jointly provided the product known as "Freedom Card", which involved purchasing digital assets in exchange for cash and crediting such cash to Freedom Card, with fees charged. Furthermore, they
subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest converting KC’s
a subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest
”), which is a subsidiary of KC, namely (1) Mr. Kittisan Mookdee, (2) Mr. Teerasit Sangngern and (3) Mr. Sunchai Intarauksorn jointly failed to perform their duties with dishonest intent, committed dishonest
Mr. Worawat have jointly operated a digital asset dealer without a license. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint