service and soliciting the public to invest in digital assets, which may be liable to fraud and cause damage to the public. Pursuant to the Royal Decree on Digital Asset Businesses B.E. 2561 (2018), the
crimes of fraudulent solicitations of digital assets.__________________________________
persons, companies, or investment products relating to securities and digital assets, as well as to verify the legitimacy of the licenses of SEC-approved businesses, which can be found in the Investor
regarding digital assets from the public through war room operation. This is an integration to streamline all work processes to ensure timely legal execution and prevention of damages to people particularly
) Rectifying the operation under work systems, i.e., the trading system, the deposit and withdrawal system for money and digital assets, the client assets information system, the client contact and
Thailand regarding purchases of digital assets overseas and payments for related expenses. The intended outcome of the proposed amendment is to promote consistency and common standards of business operation
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has
Bitazza Company Limited Bitazza International Limited ("Bitazza Global") and Bitazza Company Limited ("Bitazza") have jointly operated a platform for trading or exchanging digital
digital assets with fees. It also solicited and promoted its services to the public via the social media channels of Bitazza in Thai language on May 25, 2023. Certain privileges were granted to customers
://www.sec.or.th/TH/Pages/LawandRegulations/DigitalAssetBusinessRelatedForms-appendix3.aspx SEC issues rules on management of digital wallets for custody of digital assets and keys Bangkok, 17 January 2023 – The