intention to provide services to customers in public. In both cases, there was no information indicating that the purchase or sale orders were transmitted to any other digital asset exchange. Furthermore
Decree on Digital Asset Businesses B.E. 2561 (2018), in conjunction with Section 83 of the Penal Code.Following receipt of clue information, the SEC conducted an investigation and found that since 12
The SEC found that, during the period commencing on 14 May 2021, IBS Intensive provided services or held itself out to the public that it would invest funds in gold futures and digital assets. The
opportunity to express our gratitude for the collaboration and contribution from the CMDF, the CMDF Digital Infrastructure Co., Ltd., the ThaiBMA, business operators including securities companies
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook Page ชื่อ Digital Advancement : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook page ชื่อ Digital stocks : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
SEC Secretary-General Ruenvadee Suwanmongkol and nine leading digital organizations led by Ms. Ajarin Pattanapanchai, Permanent Secretary of the Ministry of Digital Economy and Society, signed the
issuers, related intermediaries and those who transact with digital assets, and lessen chance for people on deception or be at disadvantages as well as allow the public sector to have tools to monitor
The Securities and Exchange Commission (SEC), represented by Ms. Jomkwan Kongsakul, Deputy Secretary-General, participated in the “Digital Government Summit 2025: Leading Thailand to the Top in