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BTCC / BTCC Square / Global Cryptocurrency /
Thailand Introduces Laws to Deter Foreign P2P Platforms

Thailand Introduces Laws to Deter Foreign P2P Platforms

Author:
Global Cryptocurrency
Published:
2025-04-12 14:39:02
15
1
Thailand has strengthened its efforts to combat online financial crime by introducing laws aimed at deterring and preventing unregulated foreign crypto services from operating within its borders. The new legal amendments, approved by the cabinet, are backed by the Thai Securities and Exchange Commission (SEC). The SEC announced updates to key emergency decrees, including the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) and the Emergency Decree on Measures for the Prevention and Suppression of Cybercrime B.E. 2566 (2023), which introduce new measures to regulate digital asset businesses and combat cybercrime.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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