Mr. Arkhom Termpittayapaisith Finance Minister says that defrauding people in the case of Forex-3D is a matter of defrauding people. which is in the Criminal Code Regarding the lending of money that is fraudulent to the people. DSI is investigating the matter.
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He said such cases need to be coordinated with the relevant authorities. DSI has been looking into it for many years. But it’s red these days because it’s shocking, as is the case with digital assets that lack liquidity.
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In this regard, today (September 20) the Ministry of DE organized a meeting on the issue of Forex 3D cases in coordination with various competent agencies.
in that case The Securities and Exchange Commission (SEC) warned that the transactions that could violate the rules of the SEC already making a list in Investor Alert, but when there are no problems nobody knows But when it is a problem Let’s see if there are agencies involved . and is a user of legal power
As for currency exchange, it is a matter of the Bank of Thailand (BOT) which requires the authorization of the finance minister with the approval of the Bank of Thailand.
Proofreading … Sure Silawong
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