Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
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
The Draft aims to improve legal provisions to be more suitable for the current situation, as well as to accommodate future technological advancements. It also ensures the legal effects of electronic
for the digital asset operating licenses.SEC examined information of Southeast Asia Digital Exchange Co., Ltd. (SEADEX) and found that SEADEX has been operating a digital asset exchange before the
On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be
The Securities and Exchange Commission สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 09 August 2024 19:19 Recent Enforcement Enforcement Search All | Criminal Complaints | Cases
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)