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Bitcoin.com News
Bitcoin.com News|3月 30, 2025 09:31
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 reportedly charged a 0.1% transaction fee and extensively promoted its services on social media, boosting its market presence. The SEC warns investors to stay vigilant and verify licensing status to avoid risks like fraud and financial losses. What are your thoughts on this crackdown on unlicensed exchanges? Join the conversation!
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4月 16, 07:40【The Supreme Court rejects criminal charges against Wazirx】
4月 16, 05:30【The Supreme Court of India has filed criminal charges against WazirX】
4月 02, 17:12【Political analysis and judicial judgments on corrupt regimes】
3月 29, 06:03【The Thai Securities and Exchange Commission has filed criminal charges against OKX】
3月 29, 03:48【Thai SEC files criminal charges against OKX】
3月 28, 06:47【A friend was scammed out of 1.5 million and is now under criminal prosecution】
3月 23, 17:45【Robinhood forces sale of user encrypted assets】
3月 18, 14:33【SEC clarifies that MEME coin does not belong to securities】
3月 07, 05:44【FBI rewards $10 million for capturing Ryan Wedding】
3月 07, 05:21【FBI offers $10 million reward for capturing Ryan Wedding】

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