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SEC files a criminal complaint against two entities allegedly involved in CoinEx unlicensed operation of digital asset exchange

Facebook Page or SEC Live Chat on the SEC website. Further in-dept inspection will proceed in due course.

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11117

SEC files criminal complaint against two individuals relating to the website: 1000x.live for unlicensed operation of digital asset dealer business

official SEC Facebook Page at “สำนักงาน กลต.” (SEC Office), or SEC Live Chat at the SEC website. ________________________

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10592

MR. CHAIRAT CHAT-UTHAI

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000100723

MR. CHAT-CHAI NAWAMONGKHON

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000047718

MR. CHAT EIAMPAKDEE

Complex Type 1 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000072418

MR. CHAT APISITSAOWAPA

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000104139

MR. NAT CHAT-UDOMPAN

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000090947

MR. CHAT WACHIRAPAKORN

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000133046

MR. NAT CHAT-UDOMPAN

Complex Type 2 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000090947

MISS RAMIDA CHAT-ANOTHAI

Complex Type 1 Investment Consultant

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000051008