Bangkok, 14 January 2019 ? The SEC announced that the Ministry of Finance, under the recommendation of the SEC Board, had denied a digital asset business licence for Coin Asset Co., Ltd.Earlier
dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a
involving laws in Thailand, and exchange aspects from practitioners for digital asset consideration. “SEC will be an agency which opens for comments, enriches knowledge for all relevant parties, holds
ระยะยาวอีกด้วย” เลขาธิการ ก.ล.ต. กล่าวในงานมหกรรมการเงิน ครั้งที่ 22 (Money Expo 2022) ก.ล.ต. ได้ออกบูธภายใต้แนวคิด “Balancing Your Investment for Sustainable Wealth” “ลงทุนสมดุล สู่ความยั่งยืน” โดยแบ่ง
as intermediaries, and to prevent digital assets from being used as a channel for technology-related crimes and money laundering. This forms part of an integrated effort to achieve data connectivity
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