potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the SEC’s website at www.sec.or.th and SEC Check First application
strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm” released on 8 April 2025: https://www.sec.or.th/EN/Pages
integrity. The SEC was dedicated to fostering a secure environment that supports businesses in protecting their intellectual property. By reducing opportunities for misuse of company logos or names
sale of newly issued securities to the public (IPO) whereby issuing companies and listed companies would not be allowed to operate business as an investment company to prevent the misuse of the IPO
Market Abuse Directive of European Union มาประกอบการ พิจารณาและปรับใหเ้ขา้กบัระบบกฎหมายอาญาของไทย ตลอดจนประสบการณ์ของสํานกังานในคดีที เกิดขึ)นในอดีต 4 2. ตามทีสาํนกังานกาํหนดแผนกลยทุธ์เพือใหมี้การเชือมโยง
business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a
to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business
new digital asset business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet
misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business operator who