According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and
deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has operated without any license and
service.The actions of Bybit are deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has
Exchange Act B.E. 2535 (1992) (SEA) and the imposition of the statute of limitations for criminal cases on civil lawsuits in order to enforce civil sanctions under Section 317/13 of the SEA are not contrary
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
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)
Notification of the Securities and Exchange Commission (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Notification of the Securities and Exchange Commission (Translation) Published in the Government Gazette, General Issue, Volume 119, Special Section 32 Ngor, dated 4 April 2002. Readers should be