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Nalezeno "Thailand SEC": 30

Thai regulator cracks down on deceptive crypto ads


Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments

Thailand Set to Block Access to Unlicensed Crypto Platforms


Thailand is poised to restrict access to unauthorized crypto platforms. The move is driven by concerns over law enforcement effectiveness and the potential for money laundering. The post Thailand Set to Block Access to Unlicensed Crypto Platforms appeared first on Cryptonews

Thai SEC Charges Former Zipmex CEO with Corruption and Deception


Thailand’s Securities and Exchange Commission (SEC) has charged Akarlap Yimwilai, the former CEO of Zipmex Thailand, with corruption and deception. According to an official statement released on Thursday, the SEC’s investigation revealed that customer assets held in Zipmex...

Thailand’s SEC Orders Zipmex to Suspend Trading and Brokerage Services


Thailand’s Securities and Exchange Commission instructed cryptocurrency exchange Zipmex to temporarily suspend its digital asset trading and brokerage services beginning February 2. In a February 1 announcement, the SEC said that Zipmex has been given a 15-day period to fix its financial position...

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