Thailand: Securities and Exchange Commission investigation into IBS Intensive over alleged unlicensed digital asset and derivatives fund manager activities
Progress
Current status
under deliberation
15 May 2026 under deliberation
Scope
Implementers
Thailand
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license 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 criminal complaint against IBS Intensive over alleged unlicensed digital asset and derivatives fund manager activities
On 15 May 2026, the Thai Securities and Exchange Commission (SEC) filed a criminal complaint with the Economic Crime Suppression Division (ECD) against IBS Intensive and the director of IBS Intensive. The complaint alleges that IBS Intensive operate…
Event type
public lawsuit
Action type
announcement
Government branch
executive
Government body
other regulatory body