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Hace 1 día The Thailand SEC is set to block crypto exchanges Bybit, 1000X, CoinEx, OKX, and XT on June 28 and file lawsuits against them for offering unlicensed crypto services. The The Thai SEC has filed a criminal complaint against Aux Cayes FinTech Co. Ltd, the operator of OKX, along with nine individuals linked to the platform. According to the Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation. According to an official release Thailand's SEC has filed a criminal complaint against OKX operator Aux Cayes FinTech and nine individuals for offering crypto trading services without a license, violating the 2025 Digital Bangkok, – The Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd, the digital asset exchange platform provider on Thailand Securities and Exchange Commission (SEC) has filed a complaint against popular crypto exchange OKX for operating in the country without a license. The The Thai SEC has filed a complaint against OKX crypto exchange, citing multiple violations of Thailand’s digital asset regulations, as originally reported by Finance 27 de sept. de 2025 Five entities have been sued by the Thai Securities and Exchange Commission (SEC) for manipulating the volume on the cryptocurrency exchanges operated by

Crypto Thai SEC Files Case Against 5 Individuals for Fake Volumes

The Thailand Securities and Exchange Commission (SEC) is cracking down on crypto malfeasance, with a recent focus on artificial volume creation and unlicensed crypto services. The agency has filed a criminal complaint against five individuals for manipulating trading volume on the Bitkub and Satang Corporation cryptocurrency exchanges. Five entities have been sued by the Thai Securities and Exchange Commission (SEC) for manipulating the volume on the cryptocurrency exchanges operated by.

This action follows a broader effort by the Thai SEC to regulate the digital asset space. The Thailand SEC has also filed a criminal complaint against Aux Cayes FinTech Co. Ltd, the operator of OKX, along with nine individuals linked to the platform, for operating in the country without a license. This complaint stems from alleged violations of Thailand’s digital asset regulations, as originally reported by Finance 27 de sept. de 2025. The Thai SEC has filed a complaint against OKX crypto exchange, citing multiple violations of Thailand’s digital asset regulations.

The Thailand SEC is set to block crypto exchanges Bybit, 1000X, CoinEx, OKX, and XT on June 28 and file lawsuits against them for offering unlicensed crypto services. Hace 1 día The Thailand SEC is set to block crypto exchanges Bybit, 1000X, CoinEx, OKX, and XT on June 28 and file lawsuits against them for offering unlicensed crypto services. According to an official release Thailand's SEC has filed a criminal complaint against OKX operator Aux Cayes FinTech and nine individuals for offering crypto trading services without a license, violating the 2025 Digital Bangkok, – The Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd, the digital asset exchange platform provider on Thailand Securities and Exchange Commission (SEC) has filed a complaint against popular crypto exchange OKX for operating in the country without a license.

These actions demonstrate the Thai SEC's commitment to protecting investors and ensuring fair market practices within the burgeoning crypto industry. Stay informed about the latest developments in Thai crypto regulations and enforcement.

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