Facebook page BP Miner Thailand : Unlicensed digital asset business (Disclosure Date : 15/03/2023)
GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Blockchain Week 2025 จัดโดยสมาคมสินทรัพย์ดิจิทัลไทย ร่วมกับบริษัท คริปโตมายด์ กรุ๊ป โฮลดิ้งส์ จำกัด ในหัวข้อ “Driving Innovation through Digital Asset Space in Thailand” เพื่อแสดงมุมมองเกี่ยวกับแนวนโยบายในการ
Bangkok, 22 November 2023 – As per the Cabinet’s resolution at its meeting convened on 21 November 2023, approving tax measures to promote sustainable investment in Thailand, as proposed by the
), the Emergency Decree on Digital Asset Businesses B.E.2561 (2018), respectively.The SEC Thailand has been an active ordinary member since 1992 and a signatory to the IOSCO MMoU. As an ordinary member
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm Thailand : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)