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. Win Udomrachtavanich During 24 - 29 October 2018 and 13 November 2018, Mr. Win Udomrachtavanich colluded with Mr. Ratachai Teratanavat and Mr. Vijchu Chantatub, to manipulate the stock price and
Mr. Ratachai Teratanavat During 24 - 29 October 2018 and 13 November 2018, Mr. Ratachai Teratanavat colluded with Mr. Win Udomrachtavanich and Mr. Vijchu Chantatub, to manipulate the stock price and
Mr. Vijchu Chantatub During 24 - 29 October 2018 and 13 November 2018, Mr. Vijchu Chantatub colluded with Mr. Win Udomrachtavanich and Mr. Ratachai Teratanavat, to manipulate the stock price and
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
: - 12 December 2013 to 27 November 2014 joined with other 22 persons manipulating the share price of News Network Corporation Public Company Limited ("NEWS"); - 21 March 2014 to 3 June 2014