Thailand / Заголовки новостей 
How a Bangkok arrest cracked open the $31 million FINTOCH crypto fraud
The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% daily returns. Investigators found $31. 6 million in USDT moved across Binance Smart Chain, Tron, and Ethereum. Liang lived alone in a luxury Bangkok home, where police found an illegal firearm. дальше »
2025-10-30 14:53
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Bitcoin on a Prepaid Card? Moon Inc. Raises $8.8M to Make It Happen in Asia
Bitcoin Magazine Bitcoin on a Prepaid Card? Moon Inc. Raises $8. 8M to Make It Happen in Asia Moon Inc. is rolling out a Bitcoin prepaid card in Thailand and South Korea, with more Asia expansion coming. дальше »
2025-10-24 01:13
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Thailand plans wider crypto ETFs, regulator seeks stronger powers
Current options limited to direct tokens or overseas funds. Binance and Kasikornbank driving crypto expansion in Thailand. SEC pushes bill for stronger oversight and enforcement powers. Thailand is preparing to expand its cryptocurrency exchange-traded fund (ETF) plans to cover a broader range of tokens beyond Bitcoin, with the rollout expected in early 2025. дальше »
2025-10-2 12:08
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Thai SEC to expand Crypto ETFs beyond Bitcoin
The Thai SEC want to open the market up to exchange-traded funds backed by other digital assets outside of the typical Bitcoin ETF that exists in the market. According to a recent Bloomberg report, the Thai Securities and Exchange Commission… дальше »
2025-10-2 09:35
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52
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Tourism becomes Thailand’s staging ground for controlled crypto integration
Can Thailand’s $60 billion tourism industry become the proving ground for crypto payments, turning digital assets from speculative tools into something travelers actually use? Thailand wants crypto spending from visitors Thailand has introduced TouristDigiPay, a system that lets foreign visitors… дальше »
2025-8-18 13:11
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Thailand wields crypto conversion to strengthen tourism
Thailand will introduce a new cryptocurrency-to-baht conversion system for international visitors starting Monday, aimed at boosting the country’s struggling tourism sector. The “TouristDigiPay” initiative allows foreign travelers to exchange digital assets for Thai currency through regulated electronic payment channels. The… дальше »
2025-8-18 18:00
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Thai SEC and central bank’s ‘crypto sandbox’ reaches public hearing stage
Thailand’s proposal to launch a cryptocurrency sandbox for foreign tourists has reached the public hearing stage. The program will be a joint effort between the SEC and the central bank. According to a recent report from Bangkok Post, government regulators… дальше »
2025-7-17 09:36
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Thailand’s SEC launches public consultation on crypto listing rules
Thailand’s SEC is seeking public feedback on proposed changes to digital asset listing rules for licensed crypto exchanges, with stricter disclosure requirements and broader listing allowances. The Securities and Exchange Commission of Thailand has opened a public consultation on proposed… дальше »
2025-6-20 13:28
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Thailand exempts crypto capital gains tax for 5 years
Thailand has announced a five-year exemption on capital gains tax for crypto transactions, aiming to boost tax revenue and position the country as a global digital asset hub. Thailand’s Ministry of Finance has approved a new tax measure aimed at… дальше »
2025-6-18 11:08
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KuCoin launches fully licensed crypto exchange in Thailand
KuCoin has officially launched a fully licensed crypto exchange in Thailand, marking the first locally regulated platform under the KuCoin brand. Crypto exchange KuCoin has publicly launched KuCoin Thailand, a fully regulated digital asset trading platform operating under the supervision… дальше »
2025-6-13 12:15
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Thai SEC will block access to Bybit, OKX, and other unlicensed exchanges by June 28
The Thailand SEC will block access to five cryptocurrency exchanges, including Bybit, OKX, and CoinEx. The platforms have been accused of offering services in the region without a license. According to an official notice issued by the financial watchdog, the… дальше »
2025-5-30 11:03
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Thailand to launch $150m government token to raise public funds
Thailand’s Finance Ministry plans to issue 5 billion baht ($150 million) in digital investment tokens—called the G-Token—within two months. Unlike traditional bonds, the G-Token is not classified as a debt instrument. дальше »
2025-5-14 22:06
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Tether brings gold-backed stablecoin to Thailand as inflation hedge demand grows
Tether has listed its gold-backed token XAUT on Maxbit, making the Thai platform the first in the country to offer access to the blockchain-based precious metal asset. Stablecoin issuer Tether is bringing its gold-backed token, Tether Gold (XAUT), to Thailand… дальше »
2025-5-14 13:02
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Thailand tightens rules on p2p crypto trading by overseas operators
Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder on… дальше »
2025-4-9 14:53
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CZ donates nearly $600k worth of BNB for Myanmar and Thailand earthquake relief
Former Binance CEO Changpeng ‘CZ’ Zhao has donated 1,000 BNB to Myanmar and Thailand earthquake relief efforts, following the launch of Binance Charity’s program. In a recent post, the head of YZi Labs revealed that he has fulfilled his promise… дальше »
2025-4-3 13:25
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Thai SEC files complaint against OKX for alleged regulatory violations
The Thai Securities and Exchange Commission has filed a complaint against OKX for operating without a license and other infractions. The Thai SEC has filed a complaint against OKX crypto exchange, citing multiple violations of Thailand’s digital asset regulations, as… дальше »
2025-3-31 13:56
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Thailand gives green light to Tether’s USDT as approved crypto
Thailand’s Securities and Exchange Commission has approved Tether’s USDT as a recognized cryptocurrency, allowing its trade on regulated exchanges. Thailand has granted regulatory approval to Tether’s (USDT), allowing its listing on licensed exchanges and potential use in payments, the company… дальше »
2025-3-11 16:13
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Thailand appoints two crypto leaders as financial center advisors
The Thailand International Digital Business & Finance Center has appointed Movement Labs co-founder Rushi Manche and Dao5 founder Tekin Salimi as advisors to advance its blockchain technology. According to local media Kaohoon International, Director of the TIDC, Wai Man Raymond… дальше »
2025-2-6 13:12
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Thailand reportedly weighing bond-backed stablecoins but no official word
Thailand's SEC plans to issue treasury-backed stablecoins for payments and investments to enhance its digital economy and reduce reliance on volatile cryptocurrencies. дальше »
2025-1-30 11:47
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Thailand unveils plan for Phuket crypto sandbox amid regional push
Thailand's cryptocurrency sandbox program in Phuket was announced during an ASEAN economic discussion. дальше »
2025-1-20 19:45
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Thailand navigates crypto with Bitcoin ETF ambitions and Polymarket scrutiny
Thailand is ramping up its involvement in the crypto space with two contrasting regulatory moves. Media reports in the Asian nation have revealed that it is weighing the approval of Bitcoin exchange-traded funds (ETFs) while considering a ban on Polymarket. дальше »
2025-1-15 17:45
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Thai authorities consider closure of Polymarket for illegal gambling
Predictions market Polymarket may face closure in Thailand as authorities crack down on crypto-powered gambling activities. Thailand‘s cyber police are planning to shut down predictions market Polymarket, which officials say violates the country’s gambling laws. In a Jan. 14 statement,… дальше »
2025-1-15 13:29
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Crypto Adoption Takes Center Stage as Thailand’s Former PM Proposes Legal Gambling
Former Thai Prime Minister Thaksin Shinawatra has proposed a significant shift in Thailand’s approach to online gambling and cryptocurrency regulation. Speaking at a public event in Bangkok, Thaksin outlined the economic potential of legalizing online gambling, a move he estimates could generate over 100 billion baht ($2. дальше »
2025-1-15 10:30
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Thailand SEC considers green lighting Bitcoin ETFs as active crypto accounts near 300k
Thailand regulators are considering approval for exchange-traded funds that invest directly in Bitcoin for the first time in history in order to boost the nation’s budding crypto sector. According to a Bloomberg report published on Jan. 15, the Thailand Securities… дальше »
2025-1-15 10:17
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Thailand pilots crypto payments for tourists in Phuket
Thailand is launching a pilot program to allow foreign tourists to use cryptocurrency for payments in Phuket. Announced by Deputy Prime Minister Pichai Chunhavajira, the initiative aims to make digital payments easier and quicker for tourists while boosting the nation’s… дальше »
2025-1-9 17:00
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Russian man beaten and robbed in Thailand over crypto dispute
Thai police have launched a manhunt for two Russian suspects accused of turning a cryptocurrency-related dispute into a violent robbery in Phuket. According to the local newspaper Khaosod, a 31-year-old Russian national was assaulted and robbed of $20,000 in a… дальше »
2025-1-7 10:52
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Japan holds back as Thailand charges ahead in Bitcoin adoption
Two prominent Asian nations—Japan and Thailand—are taking distinctly different approaches to Bitcoin as the top crypto gains traction globally. Local media outlets from these countries have shown that Japan is adopting a reserved stance, while Thailand is exploring innovative use cases for Bitcoin. дальше »
2024-12-26 14:20
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Bitcoin’s supply in profit drops to 88%
While Bitcoin’s current price of $95,600 is still historically high, the drop from its ATH of $106,800 led to a significant amount of distribution among holders. The rally that followed the US Presidential elections in November pushed BTC to $89,000, bringing the total supply in profit to just over 99%. дальше »
2024-12-26 12:48
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Binance endorses Thai ex-PM’s proposal for a pilot Bitcoin project
The chief executive of Binance’s Thai arm has encouraged the Bank of Thailand to consider former prime minister Thaksin Shinawatra’s proposal for a pilot Bitcoin payment project so the nation does not get left behind. According to the Bangkok Post,… дальше »
2024-12-26 12:30
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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »
2024-11-13 13:38
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Ukrainian man robbed of $250k Tether in Thailand
Armed robbers in Thailand, where Devcon will be held, stole $250,000 from a Ukrainian crypto user on Monday, Nov. 11. дальше »
2024-11-12 17:00
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Binance Targets Thailand’s Crypto Oasis As Launchpad To 1 Billion Users
Binance is shifting its focus to increase cryptocurrency adoption in Thailand which could transform the future of digital assets in the Asian region. Related Reading: Pakistan Legalizes Crypto: A Major Shift From Ban To Boom Binance announced it wants to make virtual coins a mainstream currency in the Thai market, which could propel the crypto […] дальше »
2024-11-7 07:00
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Rooch network co-founder robbed in Bangkok ahead of Ethereum Devcon
A crypto co-founder was robbed in Bangkok while traveling there to attend the 2024 Ethereum Devcon conference. Haichao Zhu, co-founder of Bitcoin application Rooch Network, urged Ethereum Devcon attendees to exercise caution in a Nov. 5 X post after being… дальше »
2024-11-5 14:58
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Binance bets on Thailand as region signals supportive crypto approach
Binance is prioritizing Thailand as a key market in its mission to reach one billion users, with crypto-friendly regulations seen as a driving factor. Cryptocurrency exchange Binance is betting big on Thailand as it aims to bring crypto mainstream worldwide,… дальше »
2024-11-5 14:53
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22
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Siam Commercial Bank launches Thailand’s first stablecoin cross-border payment system
Siam Commercial Bank has introduced Thailand’s first stablecoin-powered cross-border payment system. Partnering with SCB 10X and Lightnet, the bank will use stablecoins—digital assets pegged to gold or the U. дальше »
2024-10-17 21:45
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Thai SEC to allow crypto exposure for mutual and private funds
Thailand’s securities regulator has proposed allowing mutual and private funds to invest in cryptocurrency, marking its latest effort to bolster the country’s crypto economy. According to a Bangkok Post report citing an Oct. дальше »
2024-10-10 13:15
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Thailand’s new PM: Quiet on crypto, but her legacy speaks volumes
Does Paetongtarn Shinawatra’s ascent to power mark the dawn of a crypto-friendly Thailand, or is her silence on the issue a sign of caution? Who is the new Thailand PM, and why does it matter? Thailand has made history by… дальше »
2024-8-28 19:53
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Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month. According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »
2024-8-26 17:53
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10
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Thailand introduces sandbox for testing crypto services
Thai financial regulators have officially launched a Digital Asset Regulatory Sandbox to promote broader crypto adoption in Thailand. The sandbox allows participants to test crypto-related services under flexible regulation, with the goal of developing the Thailand digital asset capital market.… дальше »
2024-8-10 17:15
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13
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Bitcoin Will Explode If Bulls Break The “Fuse” At $72,000
Bitcoin’s price has risen roughly 2% in the past 24 hours, trending above $70,000, a psychological level. As bulls prepare for more gains, Willy Woo, an on-chain analyst, believes the coin could soar even higher after breaking above the all-important resistance level at $72,000. дальше »
2024-6-6 05:00
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Bitcoin Boom In Bangkok: Ultra-Rich Get Exclusive Access To New ETF
Thailand has taken its first tentative steps into the world of Bitcoin with the launch of a unique exchange-traded fund (ETF) aimed at high net-worth individuals and institutions. This comes amidst a global surge in interest in cryptocurrencies, but with Thai regulators taking a cautious approach, prioritizing security and controlled access for beginners. Related Reading: […] дальше »
2024-6-5 19:30
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Thailand Approves Its First Spot Bitcoin ETF
Thailand approved its first spot in Bitcoin ETF, with One Asset Management joining the growing list of jurisdictions approving regulated Bitcoin funds. дальше »
2024-6-5 13:19
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Thailand approves first spot BTC ETF for ultra high net-worth individuals
The Thailand Securities and Exchange Commission (SEC) approved the first spot Bitcoin (BTC) exchange-traded fund (ETF) in the country, making it available only to ultra high net-worth individuals. According to the Thailand-based daily newspaper Bangkok Post, the country’s SEC gave… дальше »
2024-6-5 13:12
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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19
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Thailand’s crypto exchange Bitkub eyes IPO in 2025
Thailand’s biggest crypto exchange Bitkub is hiring advisers to go public on the Stock Exchange of Thailand next year. Bitkub Capital Group Holdings, the owner of Thailand‘s largest crypto exchange by trading volume Bitkub, has started hiring advisors for its… дальше »
2024-4-2 14:20
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Thailand approves crypto tax break to boost its digital economy
Thailand's cabinet approved a tax exemption measure for crypto earnings to boost the country's competitive edge in digital finance. дальше »
2024-3-14 18:26
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