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Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against global cryptocurrency exchange OKX, alleging it has been operating in the country without the required license since October 15, 2021.
According to the complaint, OKX, operated by Aux Cayes Fintech Co. Ltd., has been offering digital asset exchange services to Thai users unlawfully.
The SEC said the platform collected transaction fees and promoted its services without regulatory approval, actions that fall under criminal penalties.
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