Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
Mr. Saran Siriphantnon Mr. Saran Siriphantnon, the Chief Executive Officer of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the operation
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, the managing director of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at
Bitkub Online Company Limited During December 1 - 31, 2021, Bitkub Online Company Limited ("BO"), a digital asset exchange, published the "A Gift for The Future" advertisement
Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (?Upbit?), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
GMO-Z.com Cryptonomics (Thailand) Co., Ltd GMO-Z.com Cryptonomics (Thailand) Co., Ltd ("GMOZ"), a digital asset exchange and a digital asset broker, is obligated to submit a financial