Thai Digital Asset Exchange Company Limited Between December 19 to 26, 2023, Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, did not keep customers'

Upbit Exchange (Thailand) Company Limited Between February 18, 2021 and November 21, 2021, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, prepared and

Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, prepared and submitted the inaccurate audited

Upbit Exchange (Thailand) Company Limited Between August 1, 2021 to March 31, 2022, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept customers'

Upbit Exchange (Thailand) Company Limited Between January 20, 2021 and July 31, 2021, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept customers

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

Mr. Pongpiti Ekthienchai Mr. Pongpiti Ekthienchai, the Managing Director of Thai Digital Asset Exchange Company Limited ("TDX"), a digital asset exchange, has been responsible for the

Mr. Peeradej Tanruangporn Mr. Peeradej Tanruangporn, the Chief Executive Officer of a digital asset exchange and a digital asset broker called Upbit Exchange (Thailand) Company Limited ("Upbit

of exchange of a company for private funds which did not analyze the ability to pay debt and did not ask for the consent of the client. SEC Act S.133 paragraph 2 Settlement Committee Meeting No. 3