digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the
solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s
Facebook page "NextStream Media" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading
. Counterparties: KBank has always placed importance on human rights, which is included in the Supplier Code of Conduct and related agreements to make all suppliers aware – prior to becoming a supplier to KBank
service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10548 < 1 ... >> > < 1
The SEC has been notified of a clue for investigation and found that since 25 January 2023 Bybit as a website service provider, namely Bybit.com (https://www.bybit.com), has rendered a service for
The SEC has been notified of a clue for investigation and found that since 25 January 2022 Bybit as a website service provider, namely Bybit.com (https://www.bybit.com), has rendered a service for
Society. The initiative also involves cooperation with Meta (Thailand), the service provider for Facebook and Instagram platforms, as well as LINE (Thailand), to swiftly block illicit channels on their
platforms such as social media channels to deceive the public through various means. For example, false advertising to solicit investments in non-existent assets, deluding investors with exaggerated high