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Thai SEC moves to expose hidden funding behind crypto shareholders
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Thai SEC moves to expose hidden funding behind crypto shareholders
Thailand’s securities regulator plans to subject behind‑the‑scenes funders of crypto firms to the same approval standards as major shareholders.The proposal targets “significant funding support” such as guarantees, structured investments and back‑to‑back contracts used to disguise control and illicit capital flows.The move comes as Thailand tightens digital‑asset oversight while simultaneously positioning itself as a regional hub for crypto ETFs and derivatives.
2026-04-08 Source:crypto.news
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