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

receivership by the Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin Jaitham and Miss Charuwan, who were his debtors. Later Miss

receivership by the Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin Jaitham and Miss Charuwan Bhusanabhibankup, who were his debtors

in absolute receivership by the Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin Jaitham and Miss. Charuwan Bhusanabhibankup

Central Bankruptcy Court's order. Mr. Bhusana acknowledged the order but persisted IEC to buy SK1 shares from Mr. Sutin and Miss. Charuwan Bhusanabhibankup, who were his debtors. Later Mr. Sutin repaid