Gulf Binance Company Limited Gulf Binance Company Limited (''Gulf Binance'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in

Orbix Trade Company Limited Orbix Trade Company Limited (''ORBIX TRADE'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the

procedures stipulated in the relevant notification. In this regard, Z.COMEX submitted 41 reports of the results of monitoring and inspecting trading conditions (Daily Report) for the period from November 23

InnovestX Securities Company Limited InnovestX Securities Company Limited ("INVX") as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the

, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge tests before providing services to

failed to comply with the rules, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge

manager, failed to comply with the rules, conditions, and procedures stipulated in the relevant notification. In this regard, Merkle failed to provide appropriate internal systems and processes for

to the plaintiff and stipulated attorney's fee of 10,000 Baht.29/08/2022 filed a lawsuit to a civil court16/09/2020 referred the case to a state attorney for filing a lawsuit to a

the plaintiff and stipulated attorney's fee of 10,000 Baht.29/08/2022 filed a lawsuit to a civil court16/09/2020 referred the case to a state attorney for filing a lawsuit to a civil

jointly reimburse court fees to the plaintiff and stipulated attorney's fee of 10,000 Baht.29/08/2022 filed a lawsuit to a civil court16/09/2020 referred the case to a state attorney for