泰国 SEC 对 5 人涉嫌无许可提供 Worldcoin 交易服务提出刑事指控
Xin Lang Cai Jing·2026-01-13 09:25

Core Viewpoint - The Thai Securities and Exchange Commission (SEC) has filed criminal charges against five individuals for engaging in digital asset trading without a license, specifically related to the buying and exchanging of Worldcoin (WLD) [1] Regulatory Actions - The SEC's investigation revealed that the individuals promoted and provided WLD trading and exchange services through Thai social media, operating outside the compliant digital asset exchange framework [1] - The actions of these individuals are considered a violation of the Digital Asset Business Act of 2018, specifically Article 26, and will be prosecuted under Article 66 of the same act and Article 83 of the Criminal Code [1]