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
Miss Sineemas Sotpiparpnukul Miss Sineemas Sotpiparpnukul, Chief Executive Officer, responsible for the operation of AGRIPURE HOLDINGS PUBLIC COMPANY LIMITED (“APURE”) shall be liable for APURE’s
responsible for the operation of Coins TH. Her failure to perform the required duties of her position resulted in the offence committed by Coins TH concerning the case that on September 7, 2024, Coins TH failed
responsible for the operation of CoinsTH. Her failure to perform the required duties of her position resulted in the offence committed by CoinsTH concerning the case that on September 7, 2024, Coins TH failed
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. 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