Pracha Maleenont Between April 10 to 28 August , 2014 Mr. Pracha Maleenont fail to reported the disposal of Natural Park Public Company (“N-PARK”) , which changed its name to U City Public Company

wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and

Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin

Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's

Mr. Khajohnpong Khamdee Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Kajohnpong and other suspects colluded and divided duties with each other to sell and

Mr. Phisudhi Phihakendr Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Phisudhi and other suspects colluded and divided duties with each other to sell and

Mr. Phipat Phihakendr Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Phipat and other suspects colluded and divided duties with each other to sell and purchase

Mr. Phiroon Phihakendr Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Phiroon and other suspects colluded and divided duties with each other to sell and

Mr. Jittkasaem Kunchayangkul Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mr. Jittkasaem and other suspects colluded and divided duties with each other to sell

Miss Roongkarn Sanyawirat Between dated 5 September to 2 November, 2016 and 2 September to 13 October, 2016 Mrs. Roongkarn and other suspects colluded and divided duties with each other to sell and