Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2023 to the SEC office and notify the
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of April 2024, nor did it submit or
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
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
/2023 Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers' http
/2022 Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, prepared and submitted the inaccurate audited http
asset exchange and a digital asset broker, did not provide management structure, operating system and a sufficient number of personnel in accordance with the notification of the SEC. DAB Act S.94 in
GMO-Z.com Cryptonomics (Thailand) Co., Ltd GMO-Z.com Cryptonomics (Thailand) Co., Ltd ("GMOZ"), a digital asset exchange and a digital asset broker, is obligated to submit a financial
Mr. Jen Wei Fong Mr. Jen Wei Fong, a Chief Experience Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), was responsible for the operation of Know Your Customer