泰国 SEC 拟将加密企业幕后资金方纳入股东监管审查
Apr 8, 2026 19:33:48
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ChainCatcher 消息，据 Cointelegraph 报道，泰国证券交易委员会（Thai SEC）提议将加密货币企业主要股东背后的资金提供方纳入监管审批范围，无论其以直接或间接方式提供支持，均须接受与股东同等的监管审查。
该提案旨在遏制隐性资金流动，防范违法资金渗入加密企业。通过股权收购间接提供资金支持的行为同样适用上述规则。Thai SEC 表示，“重大资金支持”涵盖担保、合同安排或任何实质上使资金方具备出资人地位的投资工具；若主要股东为政府相关机构，则仅审查实体层级持股情况。
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