the credibility of information dissemination across society.At the same time, such conduct must not involve the provision of information or advice relating to securities, derivatives, or digital
Business Law and the Cybercrime Law will enhance the effectiveness of measures for blocking digital asset mule accounts. These amendments clarify the mechanisms for information exchange with relevant
security of payment systems. As most digital assets are developed using public decentralized technology (public blockchain), they are unregulated and not subjected to safety standards. If problems arise
parties cannot be identified, and there are cryptocurrencies which allow transaction information to be concealed (privacy coins). Such features make it easy for digital assets to be used to commit
: Granting of Approval for Undertaking Digital Asset Business (No. 2) B.E. 2563 (2020): https://capital.sec.or.th/webapp/nrs/data/8729s.pdf- Information for digital asset fund managers and digital asset
According to given tips and the SEC’s further investigation, it was found that MRC - BIZ led by Tanit had offered for sale and given trading service of digital tokens through public solicitation
digital assets would be required to include information disclosure through registration with the SEC Office instead of applying for approval. In addition, the requirement for digital asset offering via
The proposed revisions aim to allow digital asset business operators to provide derivatives services referencing digital assets* without the need to establish new legal entities. They also seek to
Bangkok, 7 September 2025 – According to the information appearing on social media about cyberattack on a digital asset exchange, the SEC is investigating and requesting the digital asset (DA
products in the capital market as well as the disclosure of information related to digital tokens. Additionally, the proposed regulations aim to support TESG Fund in investing in a more diverse range of