") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who

www.xt.com From 2022, the digital asset exchange platform provider on the website www.xt.com ("XT.COM") has been providing a platform for trading or exchanging digital assets, which

Mr.Charnchai Pewluangsawat Mr.Charnchai Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

Mrs.Ornpimol Pewluangsawat Mrs.Ornpimol Pewluangsawat aided and abetted Mr.Chupong Tanasettakorn, former deputy managing director of Country Group Holdings Public Company Limited (CGH) who was then

Mr. Chalaem Semsarid Mr. Chalaem Semsarid, then marketing director of Country Group Securities Public Company Limited and approved securities investment consultant, agreed or conspired with twelve

CoinEx CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16% transaction fee to

Mr. Puttipong Nijaroen CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16

Bybit Fintech Limited Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades

Mr. Arrom Pohundratanakul Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset

Mr. Natach Klungpremjit Bybit Fintech Limited (“Bybit”) operates www.bybit.com, providing a digital asset trading platform and applying a 0.1% transaction fee on customers' digital asset trades