Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
a notification system when the transactions occurred with 5,000 wallet addresses on 1000x.live leading to the completion of the system for operating the business on 1000x.live. Accordingly, 1000X and
through the transmission system of the SEC office within the period specified in the notification which is within February 28, 2023. However, the key financial ratio report for the year 2022 were later
notification of the SEC by failing to put in place a sufficient and effective system for brokerage services system in digital asset trading, causing the coin prices displayed in the order book was inaccurately
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
the transmission system of the SEC Office as prescribed by the notification of the Capital Market Supervisory Board on Febraury 28, 2024. Later, the rectified key financial ratio for the year 2023 was
system of the SEC Office within the period specified in the notification of the Capital Market Supervisory Board on February 29, 2024. However, the key financial ratio for the year 2023 was later submitted
system of the SEC Office within the period specified in the notification of the Capital Market Supervisory Board on August 15, 2024. However, the key financial ratio for Q2/2024 was later submitted through
system of the SEC Office within the period specified in the notification of the Capital Market Supervisory Board on August 15, 2024. However, the financial highlight for Q2 /2024 was later submitted
system of the SEC Office within the period specified in the notification of the Capital Market Supervisory Board on August 15, 2024. However, the financial covenants for Q2/2024 was later submitted through