https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9017 SEC advises the public to be cautious about using services of unlicensed digital asset business operators SEC Secretary-General Ruenvadee

https://www.sec.or.th/TH/Documents/DigitalAsset/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0

the services provided by unlicensed digital asset business operators With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via

=440&rows=10 441 - 450 of 461 results Sort by: Relevance Date (Newest) Date (Oldest) SEC warns the public and investors to be cautious of unlicensed business operators service providers involved in

exchange transactions with financial institutions in https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9849 SEC advises the public to be cautious about using services of unlicensed digital asset business

investors should exercise caution when using services from unlicensed digital asset businesses as they will not be protected under the law and may be exposed to risks of frauds and scams as well as the

and Spokesperson, said: “Now that both amendments have taken effect, the process of blocking access to digital asset trading platforms that are liable to be an operation of unlicensed digital asset

investment fraud, unlicensed companies, and other suspicious activities reported by member countries. The goal is to display and warn the public about these flagged entities, thereby enhancing the efficiency

and investors to exercise caution when using services from unlicensed digital asset businesses, as they will not be protected under the law and may be exposed to risks of fraud and scams as well as

Baht 200,000. This law is pending a Ministerial Regulation designating the nature and methods of data transmission, as well as the nature and volume of computer data that shall not be deemed a cause of