investment management business and Thailand’s capital market, such as expanding the investor base, promoting the TISA project, and leveraging digital technology to support the development of investment
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
Mr.Nat Nunthapiwat) Mr .Nat Nunthapiwat, a manager of a digital asset broker and dealer called Coins TH Co., Ltd. ("Coins TH"), was responsible for the operations of Coins TH. He failed to
Miss Tanrak Chiengtong Miss Tanrak Chiengtong, Chief Marketing Officer of a digital asset exchange and broker called Gulf Binance Company Limited (''Gulf Binance'') at the time of
Mr. Sathit Roongwatanapak On November 16, 2018, Mr. Sathit Roongwatanapak disposed Digital Tech Planet Public Company Limited (DIGI) shares in the amount of 338,556,100 shares which equaled to 21.42
Mr. Porameth Rungrongtanin On November 16, 2018 Mr. Porameth Rungrongtanin acquired Digital Tech Planet Public Company Limited (DIGI) shares in the amount of 338,556,100 shares which equaled to 21.42
Mr. Jen Wei Fong Mr. Jen Wei Fong, a Chief Experience Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), was responsible for the operation of Know Your Customer