cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 22/11/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :

cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief

assets and derivatives contracts related to digital assets trading between 25/08/2022 and 24/02/2023     - a bar from serving as a director or executive in a digital token

other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 13/01/2023 agreed to comply

other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. Bitkub’s offence was resulted

;BX") transferred digital assets of its customers which possessed by BX to other digital wallets that did not for holding customers’ digital assets. Such action causes damage to other persons. This

;, which involved purchasing digital assets in exchange for cash and crediting such cash to Freedom Card, with fees charged. Furthermore, they solicited the public to use their services through Bitazza’s

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

Bitazza Company Limited Bitazza Company Limited ("Bitazza") provided a service known as "Crypto Dust" to the public by exchanging digital assets with Bitazza itself in the normal

order or action resulted in Exmix's offence regarding the digital asset dealer without a license owing to, during 20 September 2021 – 4 March 2025, providing services or holding itself out to the