Результатов: 417

Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam

A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries. дальше »

2019-9-6 22:30


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Thailand’s Top Crypto Exchange Closes its Doors Unexpectedly, Sells BTC For $9k

Crypto traders and investors in Thailand woke up to an unpleasant surprise this morning as the Kingdom’s leading digital asset exchange announced that it was closing down. Limited Options For Thai Crypto Traders In an official announcement today, Thai SEC regulated BX crypto exchange stated that it would be discontinuing digital asset trading services at the end of the month. дальше »

2019-9-2 13:00


SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges

The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »

2019-8-26 16:41


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Thai Government to Integrate DLT, A.I and Emerging Technologies into the Digital Economy

In a bid to improve the income, quality of life, and competitiveness of ordinary people in the society, Thailand’s Digital Economy and Society Ministry (DE)  intends to use innovative technologies like blockchain in developing mobile applications and e-commerce solutions over the next three months, reports Bangkok Post on August 11, 2019. дальше »

2019-8-12 09:00


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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019. дальше »

2019-8-6 01:00


Ripple: MoneyNetint partners with Brazil’s BeeTech, attracts over 100 transactions in the first month

Ripple seemed to broaden its horizons by providing payment solutions to major Thai Banks such as Kasikorn and SCB, helping in the mainstream adoption of cryptocurrency. The joint venture of MoneyNetint and RippleNet back in October 2018 proved to be in the best interest of the MoneyNetint in order to provide a global payment solution […] The post Ripple: MoneyNetint partners with Brazil’s BeeTech, attracts over 100 transactions in the first month appeared first on AMBCrypto. дальше »

2019-5-26 22:30


3rd-Biggest Thai Bank Teases Tantalizing News for Ripple (XRP) Bulls

By CCN: Siam Commercial Bank, Thailand’s third-largest financial institution, quietly teased some tantalizing news that should kick the Ripple (XRP) rumor mill into high gear. SCB Thailand Taps Ripple for Blockchain Payments Already, SCB Thailand launched a blockchain platform that uses the Ripple company’s xCurrent system to facilitate cheaper cross-border money transfers. дальше »

2019-5-25 01:01


Thai Central Bank’s lnthanon Digital Currency Project To Build RTGS Interbank For CBDC Payments

Thai Central Bank Has Created A Blockchain Solution To Digital Currency Project The Bank of Thailand, known as the central bank of the country, has recently decided to move ahead one of its most interesting blockchain projects, a digital currency that will be based on the blockchain technology. This new solution will be used in […] дальше »

2019-5-8 23:38


Toxic ICO Taxes: Thailand Stock Chief Slams Regulators for Crippling Crypto-Friendly Startups

By CCN. com: Thai startups raising funds by issuing digitized equities/stocks pay more taxes than an average business, according to Prinn Panitchpakdi. The governor of the Stock Exchange of Thailand (SET) said initial coin offering (ICO) startups typically pay 7 percent in value-added (VAT) and a 20 percent in corporate tax. дальше »

2019-5-7 14:24


Thailand’s ban on crypto was always meant to be a temporary solution, says Thai SEC’s FinTech Director

Thailand was one of the nations to initially impose a ban on the use of cryptocurrencies, before permitting it with regulations in place. The Thai Securities and Exchange Commission [SEC] clarified that crypto-exchanges must seek approval from Thailand’s SEC and also provided an approved list of cryptocurrencies for the crypto-community. дальше »

2019-4-27 06:30