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
) 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
เพื่อสร้างความโปร่งใส และยกระดับการปกป้องนักลงทุน และ (2) การสร้างระบบนิเวศสำหรับหลักทรัพย์ดิจิทัล (digital securities) และเงินดิจิทัล (programmable money) โดยนำเทคโนโลยี DLT (Distributed Ledger
digital asset mule accounts. Moreover, individuals identified as mule account holders will face restrictions on certain transactions that pose a risk of money laundering. Ms. Jomkwan Kongsakul, SEC Deputy
The Securities and Exchange Commission (SEC), in collaboration with the Ministry of Digital Economy and Society, the Anti-Money Laundering Office, and key capital market alliances, has launched an
and Digital Currency: The Future of Money University of Cape town 42-54 ชั่วโมง online - Blockchain principles - Applying blockchain technology - Crypto assets and the future of financial instruments
prevent and deter the misuse of the capital market and digital assets as channels for money laundering and technology-related crimes. The SEC has also previously strengthened the criteria for determining
Issuer) ธุรกรรมท่ีเกิดข้ึนเป็นธุรกรรม กำรท ำธุรกรรมท่ีเกิดข้ึนเก่ียวข้องกับสินทรัพย์ดิจิทัล (Digital asset) หรือ เงินสด (Fiat money) เก่ียวข้องกับสินทรัพย์ดิจิทัลหรือไม่ (IS_DigitalAsset_Tran) วันท่ีเกิด
Office (AMLO), would issue interim guidance for digital asset business operators, in the meantime as AMLO prepares to issue regulations under the Anti‑Money‑Laundering Act. Following coordination with
in the arrest of two directors of CAI and the seizure of CAI’s assets for alleged money-laundering offences. The SEC has found that ERX (operating under the trade name ‘KuCoin Thailand’), which