Zipmex Company Limited During the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not provide management
or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that during the middle of 2020 to September 7, 2022, Zipmex Company Limited ("Zipmex"), a digital
a provider who operates digital asset exchange platform on www.binance.com Since the middle of 2020 onwards, a provider who operates digital asset exchange platform on www.binance.com ("Binance
Mr. Kampanat Thepsuwan From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded
Mr. Tanwa Arpornthip From the beginning of August 2020 to the middle of March 2021, Mr. Kampanat Thepsuwan and Mr. Tanwa Arpornthip, who were volunteers in the Binance Angels program, persuaded Thai
Suzuki Motor Corporation planned to purchase from the said sellers the shares of Thai Suzuki Motor Co., Ltd. The MoU prescribed a condition that the sellers must proceed to either close down the business
. International Co., Ltd. (SPI) and some of Phornprapha family members. The MoU prescribed a condition that the sellers must proceed to either close down the business or delist SPSU shares from the Stock Exchange
Phornprapha family members. The MoU prescribed a condition that the sellers must proceed to either close down the business or delist SPSU shares from the Stock Exchange of Thailand. Later, SPI launched a tender