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SEC files criminal complaint against three offenders related to the Website: Bybit.com for operating digital asset exchange business without license

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

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10593

SEC files criminal complaint against three offenders related to the Website: Bybit.com for operating digital asset exchange business without license

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

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10613

SEC files criminal complaint against two individuals relating to the website: 1000x.live for unlicensed operation of digital asset dealer business

Following receipt of clue information, the SEC conducted an investigation and found that since 12 January 2022, 1000X, the service provider of the website https://www.1000x.live (“1000x.live”), had

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10592

SEC files a criminal complaint against two entities relating to the website: 1000x.live for unlicensed operation of digital asset dealer business

Decree on Digital Asset Businesses B.E. 2561 (2018), in conjunction with Section 83 of the Penal Code.Following receipt of clue information, the SEC conducted an investigation and found that since 12

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10612