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Thailand proposes tighter scrutiny of funders behind crypto firms

Apr 08, 2026 11:26 UTC

Thailand’s SEC proposes tightening funding rules for cryptocurrency companies to include anyone backing major shareholders, directly or indirectly..

  • Thailand’s SEC proposes tightening funding rules for cryptocurrency companies to include anyone backing major shareholders, directly or indirectly
  • Cointelegraph in your social feed Thailand’s securities regulator is seeking to curb money laundering and technology-related crimes by tightening funding rules for cryptocurrency companies
  • The Securities and Exchange Commission of Thailand (Thai SEC) on Mondayproposedexpanding approval requirements for crypto businesses to include financiers behind major shareholders

Thailand’s SEC proposes tightening funding rules for cryptocurrency companies to include anyone backing major shareholders, directly or indirectly. Cointelegraph in your social feed Thailand’s securities regulator is seeking to curb money laundering and technology-related crimes by tightening funding rules for cryptocurrency companies. The Securities and Exchange Commission of Thailand (Thai SEC) on Mondayproposedexpanding approval requirements for crypto businesses to include financiers behind major shareholders. Under the proposal, any person providing backing or financial support to major s

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