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
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. 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
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, an authorized director of a digital asset broker called Bitazza Company Limited ("Bitazza") and an authorized person to certify the accuracy
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, an authorized director of a digital asset broker called Bitazza Company Limited ("Bitazza") and an authorized person to certify the accuracy
to perform the required duties of his position resulted in the offence committed by Bitkub concerning the case that during September 22, 2024 to February 8, 2025, Bitkub as a digital asset exchange
Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been