Thailand: Securities and Exchange Commission investigation into OKX digital asset exchange platform over unlicensed operations
Progress
Current status
under investigation
21 Mar 2025 under investigation
Scope
Implementers
Thailand
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Securities and Exchange Commission filed a criminal complaint against Aux Cayes FinTech operator of OKX digital asset exchange platform over unlicensed operations
On 21 March 2025, the Securities and Exchange Commission (SEC) filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the OKX digital asset exchange platform, and nine individuals for allegedly operating an unlicensed digital…
SourceEvent type
investigation
Action type
interim ruling
Government branch
executive
Government body
other regulatory body