couple holding securities and the changes to such holdings (Form 59-2) to the SEC office within the period specified in the notification of SEC. However Miss Inthira failed to prepared and disclosed the
November 25, 2024, Bitazza failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, Bitazza insufficiently provided the KYC/CDD system to ensure that
Coins TH Company Limited On September 7, 2024, Coins TH Company Limited ("Coins TH") as a cryptocurrency broker and dealer, failed to comply with the rules, conditions and procedures as
responsible for the operation of Coins TH. Her failure to perform the required duties of her position resulted in the offence committed by Coins TH concerning the case that on September 7, 2024, Coins TH failed
responsible for the operation of CoinsTH. Her failure to perform the required duties of her position resulted in the offence committed by CoinsTH concerning the case that on September 7, 2024, Coins TH failed
, Mr.Lertvit prepare and disclose a report [From 59] to the SEC office on March 30, 2023 which means Mr.Lertvit failed to prepare and disclose the report within the period specified in the notification of the
the required duty of his position resulted in the offence committed by Bitazza concerning the case that Bitazza failed to calculate, prepare and submit Form Dor Jor. 1 for the period from June 26, 2024
required duty of his position resulted in the offence committed by Bitazza concerning the case that Bitazza failed to calculate, prepare and submit Form Dor Jor. 2 for the period of June 2024 in accordance
her common-law marriage, Mr. Pasu, in accordance with the requirements set out in Form 59. However, Miss Louise failed to prepare and disclose the required reports within the timeframe specified by the
of her common-law marriage, Mr. Pasu, in accordance with the requirements set out in Form 59. However, Miss Louise failed to prepare and disclose the required reports within the timeframe specified by