27 Dec 2021 – 2 Jan 2022

2 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Dec 2021–2 Jan 2022, grouped here by category — each one links to its full source record.

1. Crypto platformApplication Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset businessFlagged
2. Crypto platformApplication Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)Unlicensed digital asset businessFlagged