manager, failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems and processes for

and January 20, 2025, Merkle failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems

specified in the notification. In this regard, Coins TH distributed advertising materials promoting its products without the clear and visible cautionary statements on such ads. DAB Act S.30 Settlement

, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge tests before providing services to

procedures as specified in the notification. In this regard, Bitazza failed to provide the management and operational data recording system by failing to present appropriate loan process and agreements to the

/, provided services or held itself out to the public as available to provide services with respect to the trading and exchange of digital assets for Exmix's own account in the normal course of business

Miss Kanokpailin Wilaikaew May 18, 2020. Miss Kanokpailin Wilaikaew a Chief Financial officer of Origin Property Public Company Limited has changed her securities holding. In this regard, Miss

procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a compliance unit ("Head of Compliance") by the date

procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring

Miss Suttirat Leeswadtrakul Miss Suttirat Leeswadtrakul, Director of Millcon Steel Public Company Limited [“MILL”] has changed her securities holding. In this regard, Miss Suttirat has the duty to