Thailand plans strict measures against money laundering: five unencipped crypto exchanges, including Bybit and OKX, are to be blocked.

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Thailand SEC plant Maßnahmen gegen fünf unlizenzierte Krypto-Börsen Die thailändische Wertpapier- und Börsenaufsichtsbehörde (SEC) hat angekündigt, Maßnahmen gegen fünf nicht lizenzierte Krypto-Börsen einzuleiten. Zu den betroffenen Plattformen gehören prominente Namen wie Bybit und OKX. Diese Entscheidung ist Teil einer umfassenden Initiative zur Bekämpfung von Geldwäsche und zum Schutz der Anleger. Der Schritt der Thailand SEC …
Thailand SEC plans measures against five illicit crypto exchanges The Thai securities and stock exchange supervisory authority (SEC) has announced that it will initiate measures against five non-licensed crypto exchanges. The affected platforms include prominent names such as Bybit and OKX. This decision is part of a comprehensive initiative to combat money laundering and to protect investors. The step of the Thailand Sec ... (Symbolbild/KNAT)

Thailand Sec Plant Measures against five unenclipped crypto exchanges

The Thai securities and stock exchange supervisory authority (SEC) has announced that it will initiate measures against five non-licensed crypto exchanges. The affected platforms include prominent names such as Bybit and OKX. This decision is part of a comprehensive initiative to combat money laundering and to protect investors.

The step of the Thailand Sec comes at a time when the regulatory authorities are increasingly concerned about the potential risks in connection with cryptocurrencies worldwide. One of the main worries is that un -regulated platforms could serve as a loophole for money laundering and other illegal activities.

The measures of the SEC aim to create more transparency in the crypto industry and ensure that all entrepreneurial activities are in line with the Thai laws. So far, the affected stock exchanges have not received a license from the SEC, which questions their operational legality in Thailand.

In a further step towards regulating the crypto market in Thailand, the SEC states that it also has other not licensed platforms and could take legal action if necessary. This procedure could have a significant impact on crypto trading in Thailand and stimulate users to only rely on regulated platforms to protect their money and investments.

The Thai authorities have clearly positioned themselves: the protection of investors and the containment of criminal activities are at the top. Investors should therefore find out more precisely and pay attention to the licensing of the trading platforms used.

Overall, the procedure of the Thailand Sec shows that the regulation of cryptocurrencies becomes an increasingly important topic, since the demand for digital currencies is growing and with it the need to create a legal framework that reduces risks and innovations.