Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely

. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)

NorPay : Unlicensed digital asset business (Disclosure Date : 04/01/2024)

XTRADECHAIN : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

MoniFinex : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Binance : Unlicensed digital asset business (Disclosure Date : 05/04/2021)

eToro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/07/2020)