Mr. Tanwa Arpornthip From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded Thai
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals
person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial
WORLD. In addition, the acts mentioned above were assisted or facilitated by Ms. Chirawin. This case is in the process of inquiry by the inquiry official. The public prosecutor has ordered the termination
(ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This case is in the
by the SEC (ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This case