Thailand: Securities and Exchange Commission of Thailand filed criminal complaint and initiated blocking of Bitazza Global for operating an unauthorised digital asset exchange
Description
Securities and Exchange Commission of Thailand filed criminal complaint and initiated blocking of Bitazza Global for operating an unauthorised digital asset exchange
On 20 February 2026, the Securities and Exchange Commission of Thailand (SEC) determined that Bitazza International Limited (Bitazza Global) and Bitazza Co., Ltd., together with their executives, had jointly operated an unauthorised digital asset ex…
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