Director, Manager or Person being responsible for keeping the private key Since April 2020, director, manager or person being responsible for keeping the private key of Bitcoin Company Limited ("

engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Such conduct constitutes operating as a digital asset fund manager without obtaining the required licenses

Merkle Capital Company Limited Between November 25, 2024 and January 20, 2025, Merkle Capital Company Limited (''Merkle''), a digital asset exchange, as a digital asset fund

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

Merkle Capital Co., Ltd. From March 1, 2022 to April 21, 2025, Merkle Capital Co., Ltd. ("Merkle") as a digital asset fund manager, failed to comply with the rules, conditions and

Miss Neeranuch Kosolthanurawet Miss Neeranuch Kosolthanurawet, a former Chief Operation Officer of a digital asset fund manager called Merkle Capital Co., Ltd. ("Merkle"), was responsible

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

Mr. Peerasit Jiwapong Mr. Peerasit Jiwapong, a Chief Executive Officer of a digital asset fund manager called Merkle Capital Company Limited (''Merkle'') at the time of the

Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in

Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was