Thailand: Securities and Exchange Commission investigation into KuCoin over alleged failure to maintain capital requirement
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Timeline of events
Securities and Exchange Commission issued order extending remedy deadline for KuCoin's capital maintenance deficiency
On 16 February 2026, the Securities and Exchange Commission Board of Thailand (SEC) issued an order to extend the deadline for ERX Co., Ltd. (operating as KuCoin) to remedy its capital maintenance deficiency until 30 March 2026. Under Section 35(1) …
SourceSecurities and Exchange Commission Board ordered KuCoin Thailand to rectify capital maintenance deficiency
On 5 February 2026, the Securities and Exchange Commission Board of Thailand resolved, under Section 35(1) of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018), to order ERX Co., Ltd. (operating as KuCoin Thailand) to rectify its cap…
SourceSecurities and Exchange Commission directed KuCoin Thailand to suspend digital asset operations for failure to meet minimum capital requirement
On 3 January 2026, the Securities and Exchange Commission of Thailand (SEC) announced that ERX Co., Ltd., operating under the trade name KuCoin Thailand, temporarily suspended all digital asset business operations after failing to maintain the minim…
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