themselves, and obtained unlawful gains for themselves or another person, which caused damage to IFEC in the total of 26.6 million Baht. In this regard, they used the money that had been repaid form Inter Far
seminar held at the Tara Grand Hotel, Pathum Thani. In this regard, Major Thanapong Janthong, who is an authorized director of Barter Smart and is responsible for the operation of the company, was the
at the Tara Grand Hotel, Pathum Thani. In this regard, Major Thanapong Janthong, who is an authorized director of Barter Smart and is responsible for the operation of the company, was the person who
Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
. Therefore, Mr. Chirasak's actions constitute dishonestly converting WORLD's property for himself or a third party, and obtaining unlawful gains for himself or another person and caused damage to
. Therefore, Mr. Chirasak's actions constitute dishonestly converting WORLD's property for himself or a third party, and obtaining unlawful gains for himself or another person and caused damage to
website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices or
Mr. Amnard Wongpaitoonpiya During the period of 21 March 2014 to 3 June 2014, Mr. Amnard Wongpaitoonpiya assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in
Miss Preechaya Tikasurat During the period of 21 March 2014 to 3 June 2014, Miss Preechaya Wongphaitoonpiya assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat
Mr. Anupong Kuttikul During the period of 21 March 2014 to 3 June 2014, Mr. Anupong Kuttikul assisted or facilitated for Mr. Sittichai Leeswadtrakul and Miss Tanika Tangpoonphonvivat in committing