responsible for the operation of Orbix. His failure to perform the required duty of his position resulted in the offence committed by Orbix concerning the case that between January 30, 2023 to May 30, 2023
responsible for the operation of CoinsTH. Her failure to perform the required duty of her position resulted in the offence committed by CoinsTH concerning the case that between April 1, 2024 and May 1, 2024
and Customer Due Diligence system (“KYC/CDD”). His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between April 25, 2024 and
Ms. Nongnuch Saklong Ms. Nongnuch Saklong, an authorized director of TAB Trading Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her
Mrs. Nuntip Soisri Mrs. Nuntip Soisri is an authorized director of SAI BURAPHA Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her
Mr. Natpakal Klahan Mr. Natpakal Klahan, an authorized director of BSC SERVICE 2018 Company Limited, was responsible for the company's operations. His failure to perform the required duty of his
responsible for the company's operations. His failure to perform the required duty of his position resulted in the offence committed by Generation S Company Limited concerning the case that Generation S
Mr. Somsak Deekay, Mr. Somsak Deekay, an authorized director of K2J MARKETING Company Limited, was responsible for the company's operations. His failure to perform the required duty of his
responsible for the operation of Coins TH. Her failure to perform the required duties of her position resulted in the offence committed by Coins TH concerning the case that on September 7, 2024, Coins TH failed
responsible for the operation of CoinsTH. Her failure to perform the required duties of her position resulted in the offence committed by CoinsTH concerning the case that on September 7, 2024, Coins TH failed