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吴说区块链
吴说区块链|Mar 29, 2025 03:48
The Securities and Exchange Commission (SEC) of Thailand has filed criminal charges against OKX operator Aux Cayes FinTech and nine related individuals, accusing them of providing digital asset trading services in Thailand without permission and violating the 2018 Digital Asset Business Emergency Act. According to the survey, OKX provided encrypted transactions to Thai users through its official website and social media platforms (including Telegram, X, Line OpenChat, etc.) as early as 2021, and charged a 0.1% transaction fee. The Thai SEC warns that there are financial security risks associated with using unlicensed platforms and recommends users to verify the platform's qualifications before investing. (crowdfundinsider) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=40178
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Timeline

Apr 16, 07:40【The Supreme Court rejects criminal charges against Wazirx】
Apr 16, 05:30【The Supreme Court of India has filed criminal charges against WazirX】
Apr 02, 17:12【Political analysis and judicial judgments on corrupt regimes】
Mar 30, 09:30【Thailand files criminal charges against OKX and nine individuals】
Mar 29, 06:03【The Thai Securities and Exchange Commission has filed criminal charges against OKX】
Mar 28, 06:47【A friend was scammed out of 1.5 million and is now under criminal prosecution】
Mar 23, 17:45【Robinhood forces sale of user encrypted assets】
Mar 18, 14:33【SEC clarifies that MEME coin does not belong to securities】
Mar 07, 05:44【FBI rewards $10 million for capturing Ryan Wedding】
Mar 07, 05:21【FBI offers $10 million reward for capturing Ryan Wedding】

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