authorized director, causing the company to suffer losses. His action was deemed failure to perform duty with responsibility, due care, and loyalty for the best interest of the company, which was a violation
the year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20
year 2014. Such action was done to deceive other persons of the true financial position and operating results of AIE. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 20/06
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be deemed to be the operation of a digital asset dealer without a
relevant period. His order or action resulted in IBS Intensive's offence regarding the digital asset fund manager without a license owing to, during 17 November 2021 – 3 May 2022, providing services or
. Noppadon Chaidarun, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the
responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the inquiry official. SEC Act S
, who were responsible for the operation of EARTH, shall be liable for an order or an action which results in the offence that EARTH committed. This case is in the process of inquiry by the inquiry