泰國 SEC 擬將加密企業幕後資金方納入股東監管審查
Apr 8, 2026 19:33:48
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ChainCatcher 消息，据 Cointelegraph 報導，泰國證券交易委員會（Thai SEC）提議將加密貨幣企業主要股東背後的資金提供方納入監管審批範圍，無論其以直接或間接方式提供支持，均須接受與股東同等的監管審查。
該提案旨在遏制隱性資金流動，防範違法資金滲入加密企業。通過股權收購間接提供資金支持的行為同樣適用上述規則。Thai SEC 表示，「重大資金支持」涵蓋擔保、合同安排或任何實質上使資金方具備出資人地位的投資工具；若主要股東為政府相關機構，則僅審查實體層級持股情況。
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