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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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Binance and Gulf Energy to open crypto exchange in Thailand
Binance is set to publicly launch a crypto exchange in Thailand in early 2024 in partnership with the local energy powerhouse Gulf Energy Development. According to a filing with the Stock Exchange of Thailand on Nov. 15 by Gulf Energy,… дальше »
2023-11-16 12:56
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Singapore plans joint crypto pilots with Japan, Switzerland and UK
Singapore’s central bank and financial regulator is seeking closer cross-border collaboration for its asset tokenization project. дальше »
2023-10-31 14:24
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Thailand’s fourth-largest bank invests $103m in local crypto exchange
Kasikornbank has acquired $103 million worth of shares of the Satang crypto exchange through its subsidiary Unita Capital. Thailand’s financial giant Kasikornbank (KBank) has bought 97% shares of the local crypto exchange dubbed Satang Pro, Thai newspaper Bangkok Biz News… дальше »
2023-10-30 10:52
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Thailand delays $15b crypto giveaway citing security concerns
According to Thailand’s Deputy Minister of Finance Julapun Amornvivat, the giveaway will not be launched on Feb. 1, as planned. Thailand will not launch the long-awaited “airdrop” on time as the government needs more time to develop “a safe system,”… дальше »
2023-10-23 16:33
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Binance helps Royal Thai Police to seize $277M from scammers
Binance collaborated with law enforcement to stop a crypto scam in Thailand дальше »
2023-10-4 15:39
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00
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Thai officials arrest five in connection with $76m crypto scam
Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses. дальше »
2023-9-12 02:22
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Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00
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Thailand threatens Facebook shutdown over crypto scams
Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.… дальше »
2023-8-22 17:48
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Thailand Warns Meta to Rein In Crypto Scams or Face Expulsion
A Thai lawmaker is seeking a court order to shut down Facebook in the country by the end of the month, accusing the platform of supporting fraudulent investment schemes. дальше »
2023-8-22 10:46
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KX drives web3 adoption with crypto startup investments
KX, a venture builder subsidiary of Kasikorn Business Technology Group, invested in Magic and Transak early this year дальше »
2023-8-2 20:38
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Thai SEC says bank customer crypto assets off-limits for lending and investment purposes
Thailand's Securities and Exchange Commission (SEC) introduced new regulations aimed at digital assets. дальше »
2023-7-3 18:08
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Bank of Thailand announces CBDC pilot project
The Bank of Thailand has announced its commencement of a pilot project, set to launch this month, for testing a retail central bank digital currency (CBDC) within a regulatory sandbox. дальше »
2023-6-14 18:51
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Binance sets foot in southeast Asia, collaborates with Gulf Energy in Thailand
The world's largest crypto exchange Binance has acquired the first license to expand its business to Southeast East through a joint venture with Gulf Energy that starts in Q4 2023. дальше »
2023-5-26 18:08
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Binance and Gulf Innova to launch crypto exchange in Thailand in Q4 2023
Binance and its Thai partner Gulf Innova have secured digital asset operator licenses in Thailand to launch a new crypto exchange. дальше »
2023-5-27 15:05
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New Thai government may take fresh view on cryptos
Thailand's two major opposition parties, the Move Forward party and Pheu Thai, announced on May 15 the intention to establish a ruling coalition following a victory in the weekend election. дальше »
2023-5-16 20:35
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Thai opposition leader pledges $300 crypto airdrop for every citizen if elected
Thailand's opposition leader, Srettha Thavisin, has vowed to provide each Thai citizen with a $300 USD equivalent cryptocurrency airdrop to stimulate the economy. дальше »
2023-4-8 18:34
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Crypto Exchange Zipmex to Restart Customer Withdrawals Once Rescue Deal Closes
Zipmex, the South East Asian cryptocurrency exchange that found itself embroiled in a credit crunch last year, will re-open customer withdrawals once a rescue deal is completed. дальше »
2023-2-21 15:24
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Bank of Thailand to allow first virtual banks by 2025
By allowing virtual banks, Thailand seeks to boost competition and economic growth.
дальше »2023-1-16 23:32
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BMW taps Coinweb and BNB chain for its blockchain loyalty program
In a bid to ideally incorporate blockchain technology into its operations and consumer services in Thailand, BMW is seeking Coinweb's advisory services. дальше »
2022-12-29 19:21
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Thai police raids crypto mining farm that stole $30K worth of electricity
The police authorities in Nang Rong, while on a tip-off, have raided a two-story commercial building used for illegal bitcoin mining operations. дальше »
2022-12-25 17:04
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Binance trains police in Thailand on Web3 and investigation techniques
Binance recently did a Web3 and blockchain workshop for Thai law enforcement. дальше »
2022-12-7 15:12
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12
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Thailand SEC Decides To Ban Crypto Companies Offering Staking And Lending Services
Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders. дальше »
2022-9-16 04:00
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Thailand’s top 2 banks invest in DeFi startup Forward
Venture Capital arms of Kasikornbank PCL and Bank of Ayudhya PCL participated in Forward’s… The post Thailand’s top 2 banks invest in DeFi startup Forward appeared first on CoinJournal. дальше »
2022-9-13 17:46
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Crypto Ads In Thailand Have To Provide Risk Disclosure As Per SEC
Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks. дальше »
2022-9-3 04:00
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Thai SEC Creates New Crypto Advertising Rules
The Securities and Exchange Commission of Thailand has announced that it will create strict rules for cryptocurrency companies that advertise in the country. Thailand SEC to Regulate Ads Thailand’s regulators... дальше »
2022-9-3 02:02
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Thailand’s SCBX scraps $500 million acquisition of Bitkub
SCBX announced its acquisition of Bitkub in November last year. The Thai Securities and… The post Thailand’s SCBX scraps $500 million acquisition of Bitkub appeared first on CoinJournal. дальше »
2022-8-25 21:56
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Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub
The bank cited concerns with Bitkub “resolving various issues,” according to recommendations from the country’s Securities and Exchange Commission without a definite timeline. дальше »
2022-8-25 18:30
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Tighter Crypto Regulation In Thailand Delays Bitkub’s Acquisition
Thailand’s Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, several companies have received a major blow due to this decision. дальше »
2022-7-23 04:00
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Huobi Thailand License Revoked, Crypto Exchange To Shut Operations
Crypto exchange platform, Huobi is winding down its operations in Thailand, according to the statement by the platform. This closure is due on the 1st of July, 2022. The whole process of closing down somehow got aggravated after Huobi got into some trouble with the local watchdog earlier last year when it was found to […] дальше »
2022-6-18 07:00
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Here’s how Asian countries deal with crypto sanctions against Russia
Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms. дальше »
2022-3-15 21:30
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Thailand Set To Become Crypto Paradise After Relaxing Crypto Tax Burden For Investors
Minutes of the latest cabinet meeting of Thailand's Ministry of Finance reveal plans by the Thai government to boost the growth of the nascent market in the country. The minutes show plans for targeted tax exemptions and breaks. дальше »
2022-3-10 11:51
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Thailand Government Disperses Confusion Surrounding Cryptocurrency Taxation
Before now, some countries have mapped out some crypto taxes for transactions on cryptocurrency assets within their jurisdiction. Thailand is one of the countries that proposes some taxation plans. дальше »
2022-1-18 09:55
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Thailand’s Largest Department Store Conglomerate Is Testing Its Own Cryptocurrency For Payments
Central Retail Corp, the largest shopping center developer in Thailand, has started distributing its own crypto coin to its employees in malls and restaurants globally on a trial basis with the plan of expanding the currency’s circulation later to also include its customers. дальше »
2021-10-29 20:52
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Miss Universe Thailand 2021 to be World’s First NFT Beauty Pageant
Bitkub Group has partnered with Miss Universe Thailand to bring non-fungible tokens (NFTs) to the pageant. The post Miss Universe Thailand 2021 to be World’s First NFT Beauty Pageant appeared first on BeInCrypto. дальше »
2021-9-12 12:22
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Thailand Central Bank to Begin Pilot Test of CBDC in 2022
The Bank of Thailand (BOT) has revealed that it plans to develop and test its retail CBDC in the second quarter of 2022. This development was revealed by Vachira Arromdee, the assistant governor of BOT’s Financial Markets Operation Group. дальше »
2021-8-19 19:00
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DeFi industry draws in commercial banks? Siam bets with $110M fund
Thailand’s oldest bank sees blockchain and DeFi as the future of global finance and is seeking to invest in the emerging digital landscape. дальше »
2021-7-25 13:07
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Thailand’s Central Bank Cautions Against Using Crypto as a Means of Payment
The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread. дальше »
2021-7-10 05:00
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Thailand's central bank warns against using digital currencies for payments
The BOT said it may be forced to coordinate with the Securities and Exchange Commission to ensure crypto payments do not pose "extensive risks to the general public or the economic and financial system." дальше »
2021-7-8 19:20
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Thai SEC and Cayman Islands regulator take action on Binance
Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.
дальше »2021-7-3 11:29
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Crypto Cyberthreats Spike This Year With Russia Hit the Hardest, Report Reveals
Cyberthreats related to cryptocurrencies have increased with rising demand for the digital assets, a study has concluded. Russia, Thailand and Peru are the most affected countries by malicious attacks designed to exploit the heightened interest in decentralized money, the authors point out. дальше »
2021-6-15 22:30
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Thailand: SEC to Ban Trading of NFTs, Meme Coins, Fan Tokens
The Thai financial regulator is having none of the meme coins, NFTs, fan tokens, and exchange tokens. Thai SEC Prohibits Trading of Meme Tokens In an announcement made recently, the Thai financial regulator, the Securities and Exchange Commission (SEC) stated it was putting a ban on several of the hottest trading tokens in the cryptocurrencyRead More дальше »
2021-6-13 13:30
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Thailand Bans Meme Coins, Fan Tokens, NFTs From Trading on Crypto Exchanges
The Thai Securities and Exchange Commission (SEC) has enacted new rules for cryptocurrency exchanges operating in the country. Certain types of cryptocurrencies, including meme coins, fan coins, and non-fungible tokens (NFTs), are prohibited to trade on crypto exchanges. дальше »
2021-6-12 14:30
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24
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Thai SEC bans exchanges from handling certain token types including NFTs
Local exchanges now have until July 11 to update their rules for listing tokens in order to be in compliance with SEC guidelines. дальше »
2021-6-12 00:20
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Thailand: SEC Contemplates Regulating DeFi
Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More дальше »
2021-6-1 13:01
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