Platform BBTRADE : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Emergency Decree after the criminal complaint has been filed. In addition, the SEC has submitted information regarding the Exmix platform to the Ministry of Digital Economy and Society (MDES) for the purpose
The SEC has announced the Master Blueprint for Thai capital market, which includes the launch of Distributed Ledger Technology (DLT) as the new digital platform for capital market transactions to
. The new digital platform also covers clearing and settlement, register of instrument holders, custody of instruments, and payment of interest or dividends.“The pilot project will be conducted on
dated 2 April 2026 “SEC files criminal complaint against Exmix together with the executive for operating digital asset dealer business without a license, and issues an investor alert on platform
The ESG Product Platform is an information center for sustainability financial products, developed by the SEC to provide convenience to participants in the capital market, such as companies
advices and helping boost investor confidence, which will inclusively support the sustainable growth of the Thai capital market."The Prof. Link system is a digital platform, based on an innovation that the
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
Recent news reports on cyber attack on a foreign decentralized finance platform, which resulted in tremendous loss of clients’ digital assets, have raised concerns over cybersecurity. The SEC is
Following tips and the SEC’s further inspection, it was found that {X1} has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the