controlling person of SSNL who provides funding for SSNL’s tender offer of SSC shares, Mr. Narin Usanawarong certified the completion and accuracy of the information provided in Form 247-4. SEC Act S.300

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

Freedomverse Company Limited. Accordingly, Mr. Tanawat shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in

IBS Intensive Co., Ltd. During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest

Mr. Kridtapon Petkeawna During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest

IBS Intensive Co., Ltd. During 17 November 2021 – 3 May 2022, IBS Intensive Co., Ltd. provided services or held itself out to the public that it would invest funds in digital assets. The company also

in Thailand exclusively. The terms and conditions governing the services between Bitazza Global and its customers have also referred to Thai government authorities. Furthermore, Bitazza provided

residing in Thailand exclusively. The terms and conditions governing the services between Bitazza Global and its customers have also referred to Thai government authorities. Furthermore, Bitazza provided

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

provided for EMM which committed an offence under the Securities and Exchange Act B.E. 2535 (1992) Section 90 and subject to sanctions under Section 289 by operating securities business without obtaining