November 2nd, 2021, while he knew or possessed inside information concerning a share purchase deal that SCB Securities Company Limited intended to purchase 51% of the total shares of Bitkub Online Company
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
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
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 
digital token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07
token offeror between 22/11/2023 and 21/07/2024 - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07/2024
(SSI) via internet trading system to resulting in trading such share which was not consistent with normal market in order to lure general public to trade such share. SEC Act S.243(2) Settlement