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
Miss Manita Poovatanasedj Miss Manita Poovatanasedj, in her capacity as the person responsible for supervising the operations of Kiatnakin Phatra Securities Public Company Limited (KKPS), as the
Company Limited (“PHS”). Being the person responsible for PHS’s operations, he failed to issue orders or omitted to perform his duties as required. This pertains to the case where PHS, in its capacity as
Company Limited ("Bitazza") and FreedomVerse were deemed the person responsible for the operation of FreedomVerse at the time of the incident. Their orders or actions resulted in FreedomVerse’s
person caused damages to EARTH. In addition, the acts mentioned above were assisted or facilitated by ten persons, including: trading partners and their authorized persons. This case is in the process
Phihakendr, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its
. Phisudhi Phihakendr, Mr. Khajohnpong Khamdee, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to
Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiboon Phihakendr, Mr. Phipat Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its
Phihakendr, Mr. Khajohnpong Khamdee, Mr. Thanawat Pratoomsuwan, Mr. Phiroon Phihakendr, Mr. Phiboon Phihakendr and Miss Kanchana Chakvichitsopon, in maliciously creating a false debt for EARTH to prevent its