arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised
operating digital asset business under Section 3 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) without license in contravention of Section 26, subject to penalties under Section 66 of
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/09/2024)