Miss Chawana Thanaphaphawarith Miss Chawana Thanaphaphawarith, who, at the time of the incident, served as a director and Group Chief Management Officer of All Inspire Development Public Company
Mr. Thanakorn Thanawarith Mr. Thanakorn Thanawarith, who, at the time of the incident, served as Chief Executive Officer of All Inspire Development Public Company Limited (“ALL”), had changes in his
Mr. Dusadee Lekyim Mr. Dusadee Lekyim, who at the time of the incident served as a director responsible for the operations of All Inspire Development Public Company Limited (“ALL”) and was one of
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