Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers'
Bitkub Online Company Limited Between August 27, 2023 and September 30, 2023, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not keep customers' digital assets in
monetary penalty of 300,000.00 Baht - a bar from serving as a director or executive in a securities issuing company between 08/07/2022 and 07/11/2022
penalty of 50,000.00 Baht - a bar from serving as a director or executive in a securities issuing company between 27/02/2023 and 26/06/2023
50,000.00 Baht - a bar from serving as a director or executive in a securities issuing company between 27/02/2023 and 26/06/2023 - a bar from
executive in a securities issuing company between 27/02/2027 and 26/06/2030 - a reimbursement of investigative expenses in an amount of 126,279.00 Baht SEC Act (the fifth
executive in a securities issuing company between 31/10/2024 and 27/02/2027 - a reimbursement of investigative expenses in an amount of 126,279.00 Baht SEC Act (the fifth