relevant period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with
period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with Bitazza Company Limited. Accordingly, Mr. Kavin and Mr. Wee Kiat
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
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
Mr. Suthisak Vageepiyanantanon Mr. Suthisak Vageepiyanantanon, Director, responsible for the operation of AQ ESTATE Public Company Limited (“AQ”), shall be liable for AQ’s failure to prepare and
Mr. Yannakorn Warakunrak Mr. Yannakorn Warakunrak, the Chief Executive Officer, responsible for the operation of the Polaris Capital Public Company Limited (“POLAR”), shall be liable for POLAR’s