Mr. Piyamat Notee Mr. Piyamat Notee engaged in providing Worldcoin (WLD) trading service, disseminated related information in Thai via the social media channel, and presented himself as offering such

Miss Natcha Rungkassattra Miss Natcha Rungkassattra engaged in providing Worldcoin (WLD) trading service, disseminated related information in Thai via the social media channel, and presented herself

Miss Taksaporn Kajornpap Miss Taksaporn Kajornpap engaged in providing Worldcoin (WLD) trading service, disseminated related information in Thai via the social media channel, and presented herself as

Miss Sarida Jitaueafuea Miss Sarida Jitaueafuea and Mr. Mongkol Chantarach jointly engaged in providing Worldcoin (WLD) trading service, disseminated related information in Thai via the social media

Mr. Mongkol Chantarach Miss Sarida Jitaueafuea and Mr. Mongkol Chantarach jointly engaged in providing Worldcoin (WLD) trading service, disseminated related information in Thai via the social media

World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such

Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on

price of Star Universal Network Public Company Limited (STAR) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting

Limited (STAR) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities, and placing

Universal Network Public Company Limited (STAR) by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume