measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business
from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter https://www.sec.or.th/EN/Pages
” as a new digital asset business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet
business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a
Exchange Act, B.E. 2535 (1992), in conjunction with Section 83 of the Criminal Code. The criminal complaint was filed with the inquiry official of the Economic Crime Suppression Division (ECD) of the Royal
Organizations (FETCO), Police Colonel Apirak Jampasri, Director of Technology Crime Suppression Division 3, and Ing Sirikulbordee, Public Policy Manager at Facebook Thailand. They shared insights and discussed
have caused the highest amount of financial damage compared to other types of online crime cases.IOSCO recognizes the importance of addressing the issue of online investment scams, which affect member
Computer-Related Crime Act B.E. 2550 (2007) to prevent potential harm to the public. In any case, shutting down access channels to platforms of unlicensed digital asset service providers is under the
, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Limited (IFEC), with the Economic Crime Suppression Division of the Royal Thai Police (ECD) for committing dishonest acts to gain unfair advantage for himself or other persons. During the month of December