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

Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been

Miss Akarn Punyakumleard Miss Akarn Punyakumleard, a Chief Executive Officer of a digital asset exchange called InnovestX Securities Company Limited ("INVX"), has been responsible for the

Mr. Siroj Singkham Mr. Siroj Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the

Mr. Lee Yuan Tat Mr. Lee Yuan Tak, at the time of the incident, held the position of Chief Executive Officer of RHB Securities (Thailand) Public Company Limited, now as P Holding Securities Public

Miss Neeranuch Kosolthanurawet Miss Neeranuch Kosolthanurawet, a former Chief Operation Officer of a digital asset fund manager called Merkle Capital Co., Ltd. ("Merkle"), was responsible

Mr. Sorapoj Techakraisri Mr. Sorapoj Techakraisri, a Chief Executive Officer who is responsible for the operation of Pace Development Corporation Public Company Limited ("PACE"), shall be

Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer who is responsible for the operation of Group Lease Public Company Limited ("GL") Limited, shall be liable for GL’s failure to

Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer, who is responsible for the operation of Group Lease Public Company Limited ("GL"), shall be liable for GL’s failure to