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Search Result for “jurisdiction”

Showing 1 - 6 of 6

BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.

BUSINESS

Zipmex claims progress in its fundraising

Business, Nuntawun Polkuamdee, Published on 09/09/2022

» Singapore-based Zipmex says it is in the final stage of fundraising with potential investors to resolve its liquidity issues, a day after the Securities and Exchange Commission (SEC) issued a police complaint against the crypto exchange firm and its co-founder.

BUSINESS

Potential ICO issuers grow impatient

Business, Nuntawun Polkuamdee, Published on 12/12/2018

» Some initial coin offering (ICO) issuers have decided to raise funds from overseas markets due to lower advisory fees and sluggishness in the domestic fund-raising process for ICOs, says a blockchain expert.

BUSINESS

Satang Corporation to launch trading platform

Business, Nuntawun Polkuamdee, Published on 28/11/2018

» Satang Corporation, a local digital asset exchange operator, plans expand its business into an integrated system for digital asset trade and transactions along with registering its own securities token offering (STO) in the US.

BUSINESS

SEC mulls digital asset fund viability as allure grows

Business, Nuntawun Polkuamdee, Published on 22/10/2018

» The Securities and Exchange Commission (SEC) is considering allowing asset management companies to launch digital asset funds to meet growing investment demand for digital assets.

BUSINESS

SEC restricts initial ICOs to local firms

Business, Nuntawun Polkuamdee, Published on 22/05/2018

» The Securities and Exchange Commission (SEC) will only allow firms registered in Thailand to launch initial coin offering (ICOs) in the initial stage to raise funds from the domestic market.