Business Law and the Cybercrime Law will enhance the effectiveness of measures for blocking digital asset mule accounts. These amendments clarify the mechanisms for information exchange with relevant

behaviors could be construed as obstructive since he has made no effort to convene an urgent shareholders meeting to appoint new directors. For example, he refused to attend the board of directors’ meetings

not necessary nor reasonable to grant an extension; and determined that Mr. Suphanan has consistently acted in an obstructive manner and made no effort to solve IFEC problems since the start of the

on that person, the impacts in terms of damages or benefits arising, any rectifications or other actions that are beneficial or obstructive to the SEC’s proceedings, and any records or past demeanors

facts or behaviors; (5) any behavior of the person under consideration which is cooperative or obstructive to duty performance of the SEC Office; (Translation) -8- (6) any other records or behaviors in

, for further in-depth investigation.  Remark:* SEC News No. 134/2025, headlined: “SEC issues warning about blocking access to Bybit, 1000X, CoinEx, OKX, and XT.COM platforms on 28 June 2025 to protect

and Spokesperson, said: “Now that both amendments have taken effect, the process of blocking access to digital asset trading platforms that are liable to be an operation of unlicensed digital asset

measures cover actions like blocking new mule accounts, detecting irregular customer behaviors, and inspecting and taking action against digital asset trading accounts that may constitute mule accounts

) under consideration, the penalty already served, the impacts, damage or benefits generated, rectification or other actions benefiting or hindering SEC’s operation, and the record or other past behaviors

of preventing and blocking the spread of such deceptive information to the public.Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “The SEC places great importance on protecting investors