trading orders in a consistent and supportive manner so as to push up the share prices through splitting orders, matching orders among themselves, executing orders in a manner of obstructing trading

, for further in-depth investigation.  Remark:* SEC News No. 134/2025, headlined: “SEC issues warning about blocking access to Bybit, 1000X, CoinEx, OKX, and XT.COM platforms on 28 June 2025 to protect

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

measures cover actions like blocking new mule accounts, detecting irregular customer behaviors, and inspecting and taking action against digital asset trading accounts that may constitute mule accounts

) under consideration, the penalty already served, the impacts, damage or benefits generated, rectification or other actions benefiting or hindering SEC’s operation, and the record or other past behaviors

of preventing and blocking the spread of such deceptive information to the public.Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “The SEC places great importance on protecting investors

criminal complaint has been filed. Moreover, the SEC is cooperating with the Ministry of Digital Economy and Society (DE) to consider blocking access to CoinEx platform in Thailand in accordance with the

characteristics, risks, and usage of each type of utility token. The aim is to provide adequate and appropriate protection for the users without hindering the use of technologies in business and industrial sectors

penalty already served, the impacts, damage or benefits generated, rectification or other actions benefiting or hindering SEC’s operation, and the record or other past behaviors demonstrating

of the person(s) under consideration, the penalty already served, the impacts, damage or benefits generated, rectification or other actions benefiting or hindering SEC’s operation, and the record or