wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and
Thai-Shin Engineering and Construction Co., Ltd. Thai-Shin Engineering and Construction Co., Ltd. rendered assistance and support for Mr. Bhusana Premanode, while being director and executive of
Mr. Rattanathorn Shinkrajangkij Mr. Rattanathorn Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while
Ms. Yadapat Shinkrajangkij Ms. Yadapat Shinkrajangkij, a director of Thai-Shin Engineering and Construction Co., Ltd., rendered assistance and support for Mr. Bhusana Premanode, while being
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has
Siriwat, a general manager of thermoplastic project of IEC at Rayong province performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage to IEC and
being director and executive of International Engineering Public Company Limited (IEC) performed their duties dishonestly, misappropriate the company's assets and seek wrongful gains, causing damage
Miss Nitaya Yongphithakwatana Between 2010 and 2011, Miss Nitaya Yongphithakwatana, Director and General Administration Department Director of Thai Unique Coil Center Plc. (TUCC) , who was
Zipmex Company Limited During September 15, 2021, to May 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets
An unspecified person Destruction of the seals the competent officers made on the seized assets in connection with "Antella Investment". SEC Act S.304 Criminal Complaint Filed with an