Holding, causing damage to both companies. Additionally, Mr. Somchai, authorized to sign for money withdrawal on behalf of the company, misappropriated B30 million which had disappeared from SECC Holding’s
wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and
1000X as a digital asset dealer on its platform. Additionally, Mr. Worawat promoted 1000X's services in Thai language through his social media. As a result, Mr. Worawat and 1000X jointly operated the
. Additionally, Mr. Arrom Pohundratanakul and Mr. Natach Klungpremjit has assisted or facilitated to Bybit in publicize its services and promotion via Facebook Page and Youtube : “ไม่มี Moon หมาไม่ซื้อ” and Line
: bybitthailand. Additionally, Mr. Arrom Pohundratanakul and Mr. Natach Klungpremjit has assisted or facilitated to Bybit in publicize its services and promotion via Facebook Page and Youtube : “ไม่มี Moon หมาไม่
for Mr.Khajohnpong and Mr. Phisudhi in being involved in EARTH shares and EARTH-W4 trading and financial transaction. Additionally, Mr. Pachawat Kunchayangkul assisted or facilitated for Mr.Khajohnpong
. As a result, JKN’s financial statements reflected inflated revenue and liabilities. Additionally, it was found that royalty payables were recorded inaccurately, not corresponding to the actual