Thailand / Заголовки новостей 
Thailand SEC Issues Warning on Unregulated ICOs
Since the beginning of the year Thailand has slowly warmed to cryptocurrencies. Initially the government intended to impose crippling taxes on buying and trading them, and ban ICOs which would have been the end of the nascent industry in the Kingdom. дальше »
2018-10-29 07:55
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Thailand’s SEC Warns Investors Against Unregistered ICO Investment Risk
Thailand’s Securities and Exchange Commission (SEC) has issued a warning to investors against putting their money into initial coin offerings (ICOs) that are not recognized and authorized by the SEC. дальше »
2018-10-29 05:00
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00
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Bitcoin Scam: Thailand Police Finally Nabs Kingpin in Popular Cryptocurrency Scam
Thai authorities have arrested a prime suspect involved in a cryptocurrency scam worth 797 million baht. Details of the Arrest The Thailand Police arrested Parinya Jaravijit, elder brother of Thai actor, Jirapisit “Boom” Jaravijit, on October 11 (Thursday), at the Suvarnabhumi Airport. дальше »
2018-10-13 10:19
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RippleNet to Make it Easier for Thai Workers to Send Money Home
Remittance payments are part of many foreign workers’ daily lives; however, traditional systems can be slow and costly. In Japan, there are approximately 45,000 Thai employees working around the clock to send money home to their families–and Ripple’s solution RippleNet is aiming to make the process easier. дальше »
2018-9-14 04:00
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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets
In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »
2018-9-5 23:00
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Thailand Remains Major Target for Crypto Crimes
Thailand’s institutional advisors, the Institute of Justice (TIJ and the UN Office of Drugs and Crime (UNODC) predict continued misuse of cryptocurrencies by people to engage in a variety of crimes, in the coming days. дальше »
2018-9-5 23:58
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Proactive Cryptocurrency Regulation: The Thai Example
Amid unprecedented regulatory ambiguity regarding the future of cryptocurrency legislation in the United States, an unlikely example of what is possible with effective regulation is unfolding in an unlikely place. дальше »
2018-9-4 03:00
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Bank of Thailand to Launch State-Issued Digital Currency
The central Bank of Thailand (BoT) revealed on Wednesday plans to introduce a state-issued cryptocurrency on R3’s Corda blockchain. The move signifies the first such development in the South East Asian region. дальше »
2018-8-23 22:00
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A New Central Bank Digital Currency is Coming to Thailand
Thailand could be the next country to unveil a central bank backed cryptocurrency following the footsteps of Venezuela, Tunisia, and Senegal. According to a Tuesday press release, the Central bank of Thailand is well on track to complete the first phase of a proof-of-concept trial for the new digital currency and hopes that this will […] The post A New Central Bank Digital Currency is Coming to Thailand appeared first on ZyCrypto. дальше »
2018-8-23 20:19
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$24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor
Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. дальше »
2018-8-21 13:00
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Thai Bitcoin Scandal Implicates Stock Exchange and Staff at 3 Banks
Staff at three Thai banks and an investor in the Stock Exchange of Thailand (SET) are among the people implicated in a mega bitcoin scandal, local media reported on August 16. According to the Thai police, several bank employees failed to report huge transfers to the country’s Anti-Money Laundering Office, a violation of the country’s […] дальше »
2018-8-18 16:00
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Thailand Opens to Crypto as SEC Approves Seven Exchanges
Nations across Asia have been pretty mixed with their approach to cryptocurrencies. Governments tend to be more autocratic where the notion of free trade, decentralization, and power to the people is abhorrent to many of them. дальше »
2018-8-16 16:48
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00
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Thailand Open for Business: 20 New Exchanges Aim to Establish Kingdom of Crypto
Thailand’s forward-leaning crypto policy has catalyzed rapid blockchain platform development, with the Thai SEC receiving 20 applications for new digital asset exchanges and more than 50 applications for token offerings since launching new regulatory framework in July. дальше »
2018-8-11 07:00
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Thailand Sees Booming Cryptocurrency Industry As New Law Comes Into Effect
The cryptocurrency industry in Thailand is booming with about 50 initial coin offerings (ICOs) and 20 exchanges showing interest in applying for a digital asset license, according to Thailand’s Securities and Exchange Commission (SEC). дальше »
2018-8-10 23:19
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Fifty ICO Projects Already Seeking Licenses from Thai SEC
Around 50 prospective initial coin offerings have displayed interest in securing a licence from Thailand’s Securities and Exchange Commission. The news follows an approval of the licensing of digital currency businesses, which took effect last month. дальше »
2018-8-9 19:30
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Thailand: Central Bank Allows Institutions to Open Crypto-Specific Subsidiaries
Continuing its decisive development spree for the optimal growth of the cryptocurrency sector, the Bank of Thailand (BoT) passed a resolution to allow local banks to set-up cryptocurrency-focused subsidiaries for dealing with related businesses. дальше »
2018-8-7 02:00
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Everex partners with Myanmar’s Shwe Bank to Provide Migrants with Blockchain-Based Remittance Services
On July 31, 2018, Everex and Myanmar’s Shwe Bank announced a partnership to provide a blockchain-based solution to migrants. The deal will pave the way for the introduction of a blockchain-based remittance service that will allow migrants from Myanmar and Thailand to access cheaper remittance services. дальше »
2018-8-4 10:00
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The Philippines is now one of a list of countries about to regulate initial coin offerings
The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The regulatory move comes as various countries worldwide are either developing legal frameworks to govern ICOs or are issuing guidelines on how to avoid falling foul of securities rules. Following the дальше »
2018-8-3 23:45
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Thailand’s Largest Movie Theater Chain Set to Accept Cryptocurrencies
Major Cineplex Group, the largest movie theater chain in Thailand, is set to begin accepting cryptocurrencies as a means of payment for different services — like the purchase of movie tickets and popcorn. дальше »
2018-8-2 03:00
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Thailand Announces State-Backed “Bond Coin” to Facilitate Faster Security Settlements and Clearance
The Thailand government is swiftly taking steps to adopt and implement cryptocurrencies and blockchain technology within its administration. Local reports on July 16, 2018 confirmed that a prominent securities body in Thailand is developing a digital token to facilitate settlement clearing of corporate bonds. дальше »
2018-7-18 06:00
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Bithumb Eyes Move To Japan and Thailand As Resurge Continues
Bithumb, a Korean-based exchange, is on track to set up branches in Japan and Thailand, according to an exclusive report by local news source Zednet on Monday. In less than a month after the exchange was hacked of $30 million worth of cryptocurrencies, it already has sights set on building an exchange that supports the […] The post Bithumb Eyes Move To Japan and Thailand As Resurge Continues appeared first on ZyCrypto. дальше »
2018-7-16 21:30
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Thailand’s New Bond Coin Suggests Yet More Blockchain Opportunity
Thailand’s financial markets are exploring a new use for blockchain tokens. The Thai Bond Market Association (TBMA) is “studying the use” of blockchain tech for corporate bonds, according to a report by the Bangkok Post. дальше »
2018-7-16 20:13
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New ‘Bond Coin’ Coming To Thailand For Faster Securities Settlement
Corporate bond settlement processes could soon become faster in Thailand after the nation’s Security and Exchanges Commission gave their consent to a new blockchain project developed by the Thailand Bond Market Association (TBMA). дальше »
2018-7-16 15:52
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Thailand Is Arranging a ‘Bond Coin’ for Speedier Securities Settlement
A self-regulatory organization in Thailand is planning a custom token aimed to speed up corporate bond settlement in the country. The Thailand Bond Market Association (TBMA) said it has received the green light from Thailand’s Securities and Exchange Commission to develop a private blockchain that will be only accessible for parties in the bond market, дальше »
2018-7-16 11:58
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No.2 Korean Exchange Bithumb Enters Into The Japanese And Thai Market.
Exchanges One of South Korea’s largest cryptocurrency exchanges, Bithumb, is expanding into Japan and Thailand. Japan Confirms Entrance Into the Crypto Space Expanding into Thailand Bithumb is currently working on obtaining regulatory approval from the Thai Securities and Exchange Commission (SEC), local media reported Friday. дальше »
2018-7-16 04:46
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Bank of Thailand Considers Blockchain for Economy Expansion
The Governor of the Bank of Thailand, Dr. Veerathai Santiprabhob, alluded to the use of blockchain technology as part of a national effort to further Thailand’s economic potential. The post Bank of Thailand Considers Blockchain for Economy Expansion appeared first on CryptoSlate. дальше »
2018-7-15 16:00
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Indian Police want to sell crypto and get ahead of RBI ban
Regulation Indian police are reportedly facing a challenge of how to liquidate cryptocurrencies they seized since the country’s central bank, the Reserve Bank of India (RBI), has banned banks from providing services to crypto exchanges. дальше »
2018-7-8 01:02
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Kingdom of Thailand Publishes New ICO Legalization Framework
The Thai Securities and Exchange Commission officially announced the upcoming launch of a new regulatory framework for cryptocurrencies and initial coin offerings (ICOs), scheduled to come into effect July 16, 2018. дальше »
2018-7-6 13:00
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Taiwan officially announces rules for token providers, portals and investors
Economy & Regulation The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens. дальше »
2018-7-6 10:11
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Thai Regulator Confirms July Start Date for Regulated ICOs
ICOs will face obligatory regulation in Thailand from July 16 in a full legitimization of the technology
дальше »2018-7-5 14:14
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Thailand’s Financial Regulator Outlines Forthcoming Rules on Digital Token Issuance
The Securities and Exchange Commission of Thailand has published a timeline for their digital token regulations to come into force. The regulator stated earlier today that they would take effect from July 16, 2018. дальше »
2018-7-5 00:00
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Thailand solves the currency vs. Security issue
In search of legislative balance, the country passed a new law which is putting an end to a long-standing debate. Currency or Security? Under the Digital Asset Business Decree, as the law is dubbed, regulators define two types of digital assets. дальше »
2018-7-3 07:01
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Thailand Solves the Currency vs. Security Problem
Thailand is taking a rather proactive approach towards regulating the field of cryptocurrencies. In search of legislative balance, the country passed a new law which is putting an end to a long-standing debate. дальше »
2018-7-3 02:00
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Thai Securities Firms Mull the Possibility of Joint Crypto Exchange
Thailand’s Association of Securities Companies (ASCO) are considering creating a joint cryptocurrency exchange. The group of securities companies are hoping to receive a license from the Thai Securities and Exchange Commission (SEC). дальше »
2018-7-3 23:00
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Securities Firms In Thailand Set to Launch A Joint Crypto Exchange
The Association of Securities Companies (ASO) in Thailand is weighing up their chances of joining the crypto trading market according to Bangkok Post report. The body which comprises mainly traditional financial security agencies is already in talks with the SEC and has filed registration applications as disclosed by chairwoman, Pattera Dilokrungthirapop. дальше »
2018-7-2 18:32
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Thailand ends crypto classification with Digital Asset Business Decree
Thailand has moved beyond the catch-22 situation with its cryptocurrency classification. While governments across the world are undecided about virtual currencies classification, one key nation in the cryptocurrency network has taken a generation leap. дальше »
2018-7-2 16:25
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Crypto Crying out for Regulation as Thailand Leads the Way
Industry professionals and CEOs of blockchain companies are clamouring for regulators to clarify the legal status of cryptocurrencies to open up innovation and help ‘smart money’ to move into the space. дальше »
2018-7-2 06:45
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Thai SEC Reveals ICO Applicants
Thailand’s financial regulator the Securities and Exchange Commission (SEC) has confirmed five ICOs are ready to raise funds via the country’s new fundraising regulations, local media Bangkok Post reported June 13. дальше »
2018-6-14 22:01
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5 ICOs are expected to be approved this month by Thailand’s SEC
Thailand’s securities regulator is reportedly expecting to approve five initial coin offerings (ICOs) later this month. According to the Bangkok Post on Wednesday, the Thailand Securities and Exchange Commission (SEC) has said that, while 50 ICOs in the country are currently applying for regulatory approval, five of them are already in a position to move ahead. дальше »
2018-6-14 17:03
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