Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
- Thailand’s SEC filed a criminal complaint against Aux Cayes FinTech Co. Ltd.
- The company operates the digital asset exchange OKX.
- The complaint involves nine associated individuals.
- Allegations include operating an unlicensed digital asset exchange.
- The case was submitted to Thailand’s Economic Crime Suppression Division.
Thailand’s SEC has accused Aux Cayes FinTech Co. Ltd., along with nine individuals, of running an unlicensed digital asset exchange, submitting the case to the Economic Crime Suppression Division for further action.
Source (2.6)https://news.bitcoin.com/thai-sec-files-criminal-complaint-against-okx-for-unlicensed-operations/?rand=52384