liable for BO’s failure to keep customers' digital assets in accordance with the notification of the SEC between July 14 and 17, 2024. In this regard, BO did not keep the assets in its cold wallets
or an act of any person or a failure to order or act according to the duties as aresult, between June 4, 2020 and May 31, 2021, Asia Wealth as a securities broker, incomplete separation of customer
from DAOLS’ failure to exercise due care and diligence in protecting the interests of the bondholders, including failing to verify existing encumbrances on the condominium units serving as collateral
. His failure to perform the required duty of his position resulted in the offence committed by ERX concerning the case that ,on April 25, 2025, May 31, 2025 and June 28, 2025, ERX failed to comply with
for the operation of Merkle relating to customers' assets. Her failure to perform the required duty of her position resulted in the offence committed by Merkle concerning the case that, from March
Mr. Atiwat Khetpiboolchai Mr. Atiwat Khetpiboolchai, an authorized director of Ektech Corporation Company Limited was responsible for the company's operations. His failure to perform the
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
Mr. Boonluea Srichana Mr. Boonluea Srichana, an authorized director of BANFANG TRADING Company Limited was responsible for the company's operations. His failure to perform the required duty of
Ms. Walliya Kanchanaphongkit Ms. Walliya Kanchanaphongkit, an authorized director of KACHAVET Company Limited was responsible for the company's operations. Her failure to perform the required
Ms. Woraphonphak chaimat Ms. Woraphonphak chaimat, an authorized director of HOMMON Company Limited was responsible for the company's operations. Her failure to perform the required duty of her