Coindee Company Limited During February 21, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, failed to maintain the net capital in accordance

Coindee Company Limited During April 28, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, appointed an authorized director without obtaining

Mr. Chomnath Chumsintiangtrong, At the time of the incident, th Company Limited Mr. Chomnath Chumsintiangtrong, At the time of the incident, the name was Mr. Natthanan Chumsintiangtrong, an

Ms. Lukmai Lapkitro (at the time of the incident, Ms. Lukmai Anuwatmethi) Ms. Lukmai Lapkitro (at the time of the incident, Ms. Lukmai Anuwatmethi), an authorized director of Scene Bangkok Company

Coindee Company Limited During March 1, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, did not have an appropriate and sufficient management

Mr. Pramoth Sudjitporn Mr. Pramoth Sudjitporn, Chief Executive Officer at the time of the incident who was responsible for the operation of Asphere Innovations Public Company Limited (“AS”), shall be

Mr. Kritchthorn Chindapradist Mr. Kritchthorn Chindapradist, authorized director of Smart Traffic Company Limited (“SMT”) at the time of the incident, who was responsible for the operation of SMT

S GENIX Company Limited S GENIX Company Limited (at the time of the incident, the company name was Generation S Company Limited) reported an incident in which the Company breached the debt repayment

Police Lieutenant General JARAX SANGTAWEEP Police Lieutenant General JARAX SANGTAWEEP, at the time of the incident, held the position of Chief Executive Officer responsible for the operation of

Mr. Siroj Singkham Mr. Sirot Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the