) DigitalAsset Content ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ Rules and Regulations List of licensed / approval digital asset  business operator SEC News relating to digital asset Investor Alert   ​ ​ Rules and

(United States) DigitalAsset Content ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​ Rules and Regulations List of licensed / approval digital asset  business operator SEC News relating to digital asset Investor Alert

the scope of service provision to also cover the new type of digital asset business operator: Digital Asset Custodial Wallet Provider;   (2)  To revise the restrictive rules in cases where digital

cover the new type of digital asset business operator: Digital Asset Custodial Wallet Provider**;               (2)  Revising the restrictive rules allowing digital asset business operators granted

The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on quality and reliability enhancement of such business operator to protect investors. This means the

those failing to comply with the law may be imposed with legal action.”  On 2 July 2021, the SEC filed a criminal complaint against Binance,* a foreign digital asset business operator, for providing

system interconnection or those providers/partners who can access critical data of a business operator or those of its customers. The consultation paper is available at https://www.sec.or.th/TH/Pages

The SEC’s inspection on the operation of Huobi as a digital asset exchange operator during February 2021 - March 2021 detected deficiencies and insufficiency in Huobi’s management structure and

provide investment advisory services; 4) process and operations of the business operator, such as, reporting of investment results, adjustment process, investment strategy by presenting information for a

on principles to laying out the framework of related rules to allow a business operator to apply for SEC’s approval and represent itself as wealth advisor to interested persons.Rules regarding