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
Thai Bio Innovation Co., Ltd. (“Thai Bio”) During 2014 - 2018, Mr.Jirawat Nooritanon, Managing Director of Global Green Chemicals Public Company Limited ("GGC"), and Mr.Wanlop Thianthong
, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat Srivisanwong, (3
, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat Srivisanwong, (3
, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat Srivisanwong, (3
, Vice President, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat