Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page Tomy Blue : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2022)
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(BOT) issued Notification of the BOT No. SorKorSor. 1/2561 (2018) Re: Market Conduct, which became effective on January 31, 2018, to set principles and minimum requirements to ensure that financial
Emergency Decree on Loan Practices as Consumer Frauds of 1984 in cases of claiming high returns or instances liable to be a Ponzi scheme; (5) Forwarding cases to the Bank of Thailand (BOT
Governance Criteria for Financial Institutions The Bank of Thailand issued Notification of the BOT No. SorNorSor.10/2561(2018) Re: Corporate Governance of Financial Institutions; and SorNorSor. 11/2561 (2018
SEC issues regulation prohibiting digital asset business operators from facilitating the use of digital assets as a means of payment The BOT and the SEC previously discussed and reviewed the benefits
international guidelines and the practices of foreign https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10133 BOT, SEC, and MOF to jointly set guidelines on the usage of digital assets as a means of payment