6 Jul 2026 – 12 Jul 2026

3 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Jul 2026–12 Jul 2026, grouped here by category — each one links to its full source record.

1. Crypto platformFacebook "SuperRich Exchange"Unlicensed digital asset businessFlagged
2. Asset freeze (AMLO) — individualsRAWEE CHELAEDesignated (asset freeze)
3. Asset freeze (AMLO) — individualsSAHAREE PALUWAEDesignated (asset freeze)