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
potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the SEC’s website at www.sec.or.th and SEC Check First application
In 2018, the SEC issued regulations governing the management and storage of data related to digital asset business operations. It is now deemed appropriate to amend the regulations to ensure
Securities and Exchange Commission No. Sor Thor 17/2566 Re: Rules in Detail on Information Disclosure and Risk Warnings to Clients of Digital Asset Business Operators (https://publish.sec.or.th/nrs/9850s.pdf)
for Digital Asset Business Operators to seek Approval of the Major Shareholder (No. 5) B.E. 2569 (2026), dated 6 February 2026. Effective from 21 February 20263. The Notification of the Office of the
and deter money laundering.ICO issuers must be a company established under Thai law, with a clear business plan, audited financial statements, clear rights for digital token holders, source code
Due to the reasons that digital assets are created by using blockchain and having unique storage methods, typically in digital wallets, together with recent news highlighted that many overseas DA
On 12 January 2024, pursuant to Section 35, Paragraph 1, of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (Digital Asset Business Law), the SEC sent a letter to Zipmex ordering