; asset systems that could not segregate the customers' assets from Satang's without doubt. DAB Act S.31 Settlement Committee Meeting No. 12/2022 Settlement Committee Order No. 20/2022 Dated 07

An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr

of Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any

Miss Arada Lertpinyopap From July 21 and August 20, 2007, Miss Arada Lertpinyopap colluded or agreed with Mr. Porntep Thawornwisuthikul, Mr. Naruephol Chatchalermvit, another unknown person who was

unknown person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public

Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any other

Miss Karuna Kaewmanee From July 21 and August 20, 2007, Miss Karuna Kaewmanee aided or abetted Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, another unknown

Mr. Porntep Thawornwisuthikul Between July 21, 2007 and August 20, 2007, Mr. Porntep Thawornwisuthikul colluded or agreed with Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, an unknown person

Mr. Naruephol Chatchalermvit From July 21 and August 20, 2007, Mr. Naruephol Chatchalermvit colluded or agreed with Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, another unknown person who