of Yong Thai Pubic Company Limited (YCI) in concealment to mislead the general public to believe that YCI shares were purchased or sold in great volume at that time which was not consistent with the
to mislead the general public to believe that YCI shares were purchased or sold in great volume at that time which was not consistent with the normal market conditions. Additionally, he continuously
the time of the incident, did not keep customers' digital assets in accordance with the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza") at the time of the incident, was
CL Fund Management Limited Between August 10, 2021 and December 1, 2022, CL Fund Management Limited ("CL") —at the time of the wrongful act, the company was operating under the name Asia
Lt. Watcharachai Sirimanakitrung Lt. Watcharachai Sirimanakitrung, at the time of the incident, the name was Lt. Watcharachai Sirimanakitrung, an authorized director of Watchara Trading 2018 Company
Mr. Krishna Boonyachai Mr. Krishna, who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300 in
Mr. Vorapote Uchoepaiboonvong Mr. Vorapote who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section
Mrs. Araya Kongsoonthorn Mrs. Araya who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300 in