The SEC and the Ministry of DE are working together to limit access to unauthorized digital asset platforms, combat money laundering, and fight cybercrime. Investors are advised to withdraw their assets and exercise caution. For a list of licensed operators, visit the SEC’s website.
Bangkok, 19 April 2024 – The Securities and Exchange Commission (SEC) is collaborating with the Ministry of Digital Economy and Society (DE) and other relevant agencies in restricting access to unlicensed digital asset service platforms. This joint effort aims to enhance the efficiency of law enforcement and prevent scammers from using such platforms to launder illegally obtained assets, thereby addressing cybercrime.
SEC Secretary-General Pornanong Budsaratragoon stated,
“On April 19, 2024, the Technological Crime Prevention and Suppression Committee approved a resolution for the…
