Following the tips from various sources to SEC, several investment solicitations have been found via online channels such as websites, Facebook and YouTube regarding the products that may be liable
Facebook page "Online Soft" impersonates "BITKUB online Co.,Ltd" : Unlicensed digital asset business (Disclosure Date : 24/04/2025)
Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)
In this regard, the SEC reiterates its warning to DA business operators to fulfill their duties in safeguarding clients’ digital assets in accordance with established criteria, with a primary
Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and
& Ecosystem Track: We aim to broaden our customer base in the digital age, with our focus on users of online media and digital platforms. To start with, we serve as a digital platform provider for non-financial
have risen abruptly, especially the rapid evolution of digital technology, intensified effects of climate change, and regulatory changes in the financial business. To cope with these issues, most
คณะอนุกรรมการบริหารความเส่ียงด้านปฏิบัตกิาร คณะอนุกรรมการบริหารความต่อเน่ืองทางธุรกิจ คณะอนุกรรมการยุทธศาสตร์เทคโนโลยีสารสนเทศ คณะอนุกรรมการบริหารความเส่ียงด้าน Digital Oriented Risk, Data & Cyber
digital assets (called by many names such as coin, token or digital coin), as follows: (1) REALASSET (RACOIN)(2) CTE Token by CT Online Services (Thailand) Co., Ltd. (3) CXA by https://www.sec.or.th/EN