Mr. Santi Thananiran Mr. Santi Thananiran, a former Chief Investment Officer and Chairman of the Investment Committee of BBL Asset Management Company Limited ("BBL"), who is responsible for

and completeness of the daily net liquidity fund calculation report form ("Form Dor Jor. 1") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform

and completeness of the monthly net capital calculation report form ("Form Dor Jor. 2") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform the

Mr. Sathit Tourtripop Mr. Sathit Tourtripop, an authorized director of SS GLASCERA Company Limited was responsible for the company's operations. His failure to perform the required duty of her

Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be liable for

Mr. Nithiwat Mameesint Mr. Nithiwat Mameesint, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be

Mr. Wang Huiwu Mr. Wang Huiwu, Chief Executive officer who is responsible for the operation of XJ International Holdings Co., Ltd. (“XJ”) shall be liable for XJ’s failure to prepare and submit a

Mr. Piyapong Kodchana Mr. Piyapong Kodchana, a Chief Operating Officer of Bitkub Online Company Limited (''Bitkub''), has been responsible for the operation of Bitkub. He fails

responsible for the operation of Gulf Binance. He fails to perform the required duties of his position resulted in the offence committed by Gulf Binance concerning the case that Gulf Binance failed to comply

Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the