of crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for

crude oil and not to record material revenues and other account in AIE’s accounting system causing inaccuracy in AIE’s financial statements for Q1-Q3 of the year 2014 and the financial statement for the

the business operator according to the RLA (“Risk Level Assessment”) form, and submit the first results of such assessment to the SEC Office within 31 July 2023 However, KWI reported Risk Level

Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X

price of TASCO’s share which was the fact that TASCO would wind down its crude oil procurement of Venezuela by the end of November 2020, as a result, the company’s asphalt refinery in Kemaman, Malaysia

actively solicited and promoted its services in Thai language through a Facebook page called 1000X Thailand. Moreover, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing

; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023     - a reimbursement of investigative expenses in

bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023     - a reimbursement of investigative expenses in an

offeror between 25/08/2022 and 24/08/2023     - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023 

;   - a bar from serving as a director or executive in a digital asset business operator between 14/09/2022 and 13/09/2023     - a reimbursement of investigative