responsible for the operation of Orbix. His failure to perform the required duty of his position resulted in the offence committed by Orbix concerning the case that between January 30, 2023 to May 30, 2023
operation of TDX. His failure to perform the required duty of his position resulted in the offence committed by TDX concerning the case that between December 19 to 26, 2023, TDX failed to keep customers'
responsible for the operation of Bitazza. His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between December 26 to 31, 2023, Bitazza
responsible for the operation of CoinsTH. Her failure to perform the required duty of her position resulted in the offence committed by CoinsTH concerning the case that between April 1, 2024 and May 1, 2024
and Customer Due Diligence system (“KYC/CDD”). His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between April 25, 2024 and
position resulted in the offence committed by TAB Trading Company Limited concerning the case that TAB Trading Company Limited reported an incident in which the company breached the debt repayment agreement
position resulted in the offence committed by SAI BURAPHA Company Limted concerning the case that SAI BURAPHA Company Limted reported an incident in which the company breached the debt repayment agreement
position resulted in the offence committed by BSC SERVICE 2018 Company Limited concerning the case that BSC SERVICE 2018 Company Limited reported an incident in which the company breached the debt repayment
responsible for the company's operations. His failure to perform the required duty of his position resulted in the offence committed by Generation S Company Limited concerning the case that Generation S
position resulted in the offence committed by K2J MARKKETING Company Limited concerning the case that K2J MARKETING Company Limited reported an incident in which the Company breached the debt repayment