Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (?Upbit?), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
Bitkub Online Company Limited During December 1 - 31, 2021, Bitkub Online Company Limited ("BO"), a digital asset exchange, published the "A Gift for The Future" advertisement
Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, had duties to submit a financial statement for the
Thai people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated
people and Thai investors via Facebook Page “Binance Thai Community” to use a digital asset exchange platform providing on www.binance.com (“Binance”). Additionally, they assisted and facilitated Binance
1000X as a digital asset dealer on its platform. Additionally, Mr. Worawat promoted 1000X's services in Thai language through his social media. As a result, Mr. Worawat and 1000X jointly operated the
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
Mr. Saran Siriphantnon Mr. Saran Siriphantnon, the Chief Executive Officer of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the operation
asset exchange and a digital asset broker, did not provide management structure, operating system and a sufficient number of personnel in accordance with the notification of the SEC. DAB Act S.94
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, the managing director of a digital asset exchange called Satang Corporation Company Limited ("Satang"), is responsible for the