Thai Digital Asset Exchange Company Limited Between December 19 to 26, 2023, Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, did not keep customers'

Mr. Atthakrit Chimplapibul Mr. Atthakrit Chimplapibul, a Chairman of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital

Mr. Pongsakorn Sutantayawalee Mr. Pongsakorn Sutantayawalee, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of

Mr. Piyapong Kodchana Mr. Piyapong Kodchana, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets to

Mr. Sugrit Phutaviriya Mr. Sugrit Phutaviriya, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets

Mr. Nithiwat Maneesint Mr. Nithiwat Maneesint, a Director of the digital asset listing committee of Bitkub Online Company Limited ("BO"), was responsible for the listing of digital assets

Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets

CoinEx CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16% transaction fee to

Mr. Puttipong Nijaroen CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16

service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a license. This case is in the process of inquiry by the