Thailand: Securities and Exchange Commission filed criminal complaint against XT for operating digital asset exchange business without license
Description
Securities and Exchange Commission filed criminal complaint against XT for operating digital asset exchange business without license
On 21 March 2025, the Securities and Exchange Commission (SEC) filed a criminal complaint against XT.com with the Economic Crimes Suppression Division for operating a digital asset exchange business without a licence. Under the Emergency Decree on D…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body