Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with
Department and the Corporate Monitoring Department have been merged to be in charge of fully-fledged supervision of listed companies, while the Fin Tech Department is the center of digital asset-related
, the Derivatives Act B.E. 2546, the Trust for Transactions in Capital Market Act B.E. 2550 and the Emergency Decree on Digital Asset Businesses B.E.2561, which is the implementation of Section 13 of
prevent themselves from falling victim to scams in both capital and digital asset markets.
business operators), or jirapat@sec.or.th and wasu@sec.or.th (for digital asset business operators). The public hearing ends on 28 May 2026.
continued to advance other key measures to curb illicit funds in the capital market and the digital asset market across the entire value chain, from upstream to downstream. These measures include enhancing
; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in
bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023 - a reimbursement of investigative expenses in an
offeror between 25/08/2022 and 24/08/2023 - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023
; - a bar from serving as a director or executive in a digital asset business operator between 14/09/2022 and 13/09/2023 - a reimbursement of investigative