Coins TH Company Limited Coins TH Co., Ltd. ("Coins TH"), a digital asset broker and dealer, deficiently provided the system relating to the managing and storing data of business operations
business operations. In this regard, the information in the Deposit/Transfer/Withdraw Report and the Dealer Transaction Report that Coins TH has submitted to the SEC office has been incorrect since 2 July
Bybit Fintech Limited Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset
Mr. Arrom Pohundratanakul Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital
Mr. Natach Klungpremjit Bybit Fintech Limited ("Bybit") operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital
CoinEx CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16% transaction fee to
% transaction fee to solicits and advertises CoinEx’s services to customers in Thailand. Mr. Puttipong Nijaroen, claiming that he is a partner of CoinEx Thailand, performed a guest speaker at Thailand Crypto Expo
Aux Cayes FinTech Co. Ltd. Aux Cayes FinTech Co. Ltd. ("OKX") operates https://www.okx.com/th, providing a digital asset trading platform and applying a 0.1% transaction fee on customers
Mr. Sarun Boonmesrisanga Aux Cayes FinTech Co. Ltd. ("OKX") operates https://www.okx.com/th, providing a digital asset trading platform and applying a 0.1% transaction fee on customers'
Mr. Nut Joongwong Aux Cayes FinTech Co. Ltd. ("OKX") operates https://www.okx.com/th, providing a digital asset trading platform and applying a 0.1% transaction fee on customers'