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Friday, January 16, 2026

Tag: SEC Thailand

SEC Crackdown Blocks 44,382 Mule Accounts, Prevents 200M Baht Fraud

Thailand's SEC intensifies anti-money laundering efforts, blocking thousands of scam accounts and strengthening digital asset regulations to protect investors.

SEC to Launch Securities Bureau by 2026 After MORE Scandal

Thailand's SEC is creating a centralized margin loan database to prevent future market manipulation and strengthen brokerage risk management systems.