The SEC has found numbers of cases of online fraudulent actions involving the unauthorized use of names, logos, executive or staff images of the SEC, the capital market business operators as well as the related parties, e.g. listed companies, the Association of Thai Securities Companies (ASCO), the Association of Investment Management Companies (AIMC), and the Stock Exchange of Thailand (SET), with the intention to impersonate and claim that their investment solicitations have been approv...

crimes. In this regard, the SEC, as the capital market regulator, stands ready to support and connect inter‑agency efforts to prevent and deter technology‑related crimes in Thailand.Mrs. Pornanong

and deter money laundering.ICO issuers must be a company established under Thai law, with a clear business plan, audited financial statements, clear rights for digital token holders, source code

processes to swiftly prosecute offenders in cases with substantial social and investor impact can help restore investor confidence and deter potential wrongdoers.Today's signing of the MOU marks a remarkable

across all sectors about the significance of fulfilling their duties to prevent, deter and suppress inappropriate behaviors by listed companies, which could harm and undermine trust and confidence in the

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