ระยะยาวอีกด้วย” เลขาธิการ ก.ล.ต. กล่าวในงานมหกรรมการเงิน ครั้งที่ 22 (Money Expo 2022) ก.ล.ต. ได้ออกบูธภายใต้แนวคิด “Balancing Your Investment for Sustainable Wealth” “ลงทุนสมดุล สู่ความยั่งยืน” โดยแบ่ง

With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading

law and may be exposed to risks of frauds and scams as well as the potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the

public awareness media under the “Digital Vaccine” project. The initiative involves collaboration with representatives from the Ministry of Digital Economy and Society (MDES), the Royal Thai Police, the

foreign digital asset trading platforms must be cautious, as there is a risk of being scammed, as well as the risk of being used as a channel for money laundering.Note: * SEC News No. 80/2025 headlined “SEC

assets as a tool to back money laundering. Moreover, certain types of digital assets are investment assets that require investors to study and thoroughly understand associated risks. The BOT therefore does

The MOU with the AMLO aims to enhance collaboration for the benefit of preventing and suppressing money laundering with a focus on mutual sharing of information and agency-specific expertise. This

suppressing unlicensed digital asset businesses, while protecting users from lack of legal protection and mitigating risks of scams and money laundering.”  Earlier, the SEC issued a public warning regarding

potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the SEC’s website at www.sec.or.th and SEC Check First application

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