OKX Criminal Case: Thailand SEC Files Criminal Complaint Against Global Crypto Exchange for Offering Trading Services in Country Without Necessary License

In this news:

Thailand's SEC (The Securities and Exchange Commission) has reportedly filed a criminal complaint against OKX (formerly OKEx), a global cryptocurrency exchange, and nine individuals for claiming to operate an unlicensed digital asset exchange! The Thailand SEC accused OKX of offering trading services without the necessary licenses and violating the 2018 Emergency Decree. OKX charged a 0.1% transaction fee and promoted its services, while the SEC warned investors to verify licensing to avoid fraud risks. Bitcoin Price Today, March 30, 2025: BTC Price at USD 83,800, Michael Saylor Predicts Cryptocurrency’s Market Cap To Reach USD 500 Trillion. Thailand SEC Filed Criminal Complaint Against OKX Thailand's SEC has filed a criminal complaint against OKX and nine individuals for allegedly operating an unlicensed digital asset exchange! The platform is accused of offering trading services without the necessary licensing, violating the 2018 Emergency Decree. ⚖️💱 OKX… — News (@BTCTN) March 30, 2025

Top Trending Cryptocurrencies on The Market

Current Price

$0.006084
7 Days

Market Cap

$6.1M 0%

24h Volume

$10.5

Supplies

1.0B / 1.0B

Current Price

$0.05329
7 Days

Market Cap

$6.3M -0.64%

24h Volume

$31.5K

Supplies

225.2M / 225.2M

Current Price

$0.009653
7 Days

Market Cap

$9.6M 4.88%

24h Volume

$79.7K

Supplies

990.5M / 1.0B

Current Price

$0.7878
7 Days

Market Cap

$6.0M -0.20%

24h Volume

$947.7K

Supplies

19.9M / 19.9M

Current Price

$0.006932
7 Days

Market Cap

$6.9M -2.41%

24h Volume

$53.7K

Supplies

998.0M /

Current Price

$0.001755
7 Days

Market Cap

$7.2M -0.54%

24h Volume

$442.8K

Supplies

10.0B /

Current Price

$0.08590
7 Days

Market Cap

$12.7M 0.94%

24h Volume

$3.7M

Supplies

150.0M / 150.0M

Current Price

$0.02700
7 Days

Market Cap

$6.5M 7.99%

24h Volume

$76.3K

Supplies

246.7M / 1.0B

Current Price

$0.005999
7 Days

Market Cap

$6.0M -2.72%

24h Volume

$372.0K

Supplies

1.0B / 1.0B

Current Price

$0.01950
7 Days

Market Cap

$8.4M -2.35%

24h Volume

$302.1K

Supplies

536.3M /

Current Price

$0.009382
7 Days

Market Cap

$9.4M -8.84%

24h Volume

$1.4M

Supplies

1000.0M / 1000.0M

Current Price

$0.9994
7 Days

Market Cap

$9.7M -0.04%

24h Volume

$4.2M

Supplies

9.7M /

Join Our 💌 Newsletter!

Get updates, insights, and reports on the latest industry trends.

You are subscribing to all our networks!