Thailand’s SEC files a criminal complaint against OKX for operating a crypto exchange without a proper license.
The complaint includes nine individuals who allegedly promoted OKX through various online platforms.
Thailand is facing a unique situation in its journey towards the digital era. While the government is actively promoting blockchain-based innovation, its financial authorities are dealing with one of the biggest names in the crypto industry.
The Securities and Exchange Commission of Thailand (SEC) has officially filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the OKX digital asset trading platform, on charges of operating services without an official license. The case involves not only the company but also nine individuals who allegedly helped promote the service in the country.
BREAKING: Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations. pic.twitter.com/IGIkipoJrL
— Pushpendra Singh Digital (@PushpendraTech) March
