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servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8818

SEC instructs RS to clarify the reasonableness of disposals of assets and investment in subsidiaries, related party transactions, the offering of newly issued shares to major shareholders, and the

Earlier, RS disclosed the resolution of the board of directors and information related to the company’s transactions such as the disposals of a subsidiary and a business unit of another subsidiary to GIFT by accepting returns in cash and newly issued shares of GIFT. Additionally, RS will acquire existing GIFT shares from its related parties, i.e., a major shareholder by the name of Mr. Surachai Chetchotisak and a company related to him. Consequently, RS will hold 49.99 percent of GIFT shares and...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11305

SEC proposes to specify “digital asset custodial wallet provider” as a new digital asset business and to introduce measures to prevent misuse of digital assets as a tool to commit crime

Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business operator who performs safekeeping of clients’ digital assets

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8771

SEC Thailand’s public hearing on the proposed rules prohibiting digital asset businesses from providing services in a manner which facilitates or supports the use of digital assets as a means of

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

longer be able to purchase, sell or trade digital assets via BX.in.th website

investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned assets or transfer of digital assets. The 24-hour

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7647

Investor Alert

Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link

https://market.sec.or.th/public/idisc/en/ViewMore/invalert-head?PublicFlag=Y

Investor Alert :

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2563

Investor Alert :

: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=002&CaseYY=2564

Investor Alert :

: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=003&CaseYY=2564