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

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

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

") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who

person who disseminated information about the BSmart coin and induced the public to buy such coin. Accordingly, he shall also be liable to the penalty as provided for Barter Smart's offence. This case

disseminated information about the BSmart coin and induced the public to buy such coin. Accordingly, he shall also be liable to the penalty as provided for Barter Smart's offence. This case is in the

known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry