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Thai SEC

Police man seeing a giant fraudster with millions of coins collected.
Regulations
Thailand Authorities Arrest 5 for $76 Million Crypto Scam

The arrests are part of a wider effort in Thailand to tighten down on financial security.

by Grace Abidemi. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
September 12, 2023 │ 5:00 PM GMT
Thailand's SEC Bans Crypto Firms From Offering Depository Services After Celsius, Babel, Zipmex Fiasco
Regulations
Thailand’s SEC Bans Crypto Lending Services

Referred to liquidity problems of well-known crypto lending service providers.

by Akriti Seth. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
September 16, 2022 │ 7:08 AM GMT
thai sec digital asset investment fund
Regulations
Thai SEC Considers Digital Assets Investment Funds

Mutual funds may be included in digital asset development in Thailand.

by Akriti Seth. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
September 15, 2022 │ 3:30 PM GMT

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