2023-11-27 07:27 |
Cryptocurrency exchange Zipmex has announced it has suspended trading in Thailand to ensure it complies with local regulations.
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Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange.
2022-9-29 15:29 | |
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2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
2022-9-28 13:13 | |
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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.
2022-9-28 22:12 | |
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“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator.
2022-8-30 19:15 | |
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Thailand’s oldest commercial bank recently backed out of a deal to buy a majority stake in Bitkub citing unresolved regulatory issues with the country's securities regulator.
2022-8-30 15:43 | |
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The Thai SEC stressed that it is only banning the use of crypto for payments and is not banning crypto trading and digital assets.
2022-3-23 10:42 | |
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The Thai Revenue Department had initially intended to tighten oversight of cryptocurrency trading after seeing substantial market growth.
2022-2-2 12:55 | |
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In Thailand, cryptocurrencies have enjoyed a significant amount of sunlight from the locals. In fact, an estimated 100,000 Thai citizens are employed in the crypto mining sector. However, of late, ThaThe post In Thailand, those trading crypto will be subject to 15% capital gains tax appeared first on AMBCrypto.
2022-1-6 14:30 | |
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All crypto market participants in Thailand who profit from crypto trading are now subject to a 15% tax
2022-1-6 13:56 | |
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In yet another case of regulatory pushback, Thailand's Securities and Exchange Commission [SEC] has recommended that the country's Finance Minister should revoke Huobi (Thailand) Co.'s business licensThe post Thailand's SEC moves to revoke Huobi's local trading license appeared first on AMBCrypto.
2021-9-7 14:30 | |
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Thailand's Bank of Ayudhya, where MUFG holds a 76.9% stake, has participated in a $41 million raise for Asia-Pacific-focused crypto trading platform Zipmex.
2021-9-1 13:15 | |
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Investors from the US, Vietnam, Thailand, China and the UK dominate the decentralized finance market. The more familiar investors are with trading and cryptocurrencies, the more often they turn to DeFi.
2021-8-27 18:19 | |
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Mandala.Exchange, a leading digital asset trading platform, now has listing Flash in the queue. Flash will be exchanged through its trading pairs the first being USDT and followed by BTC. This move will facilitate users from many countries, including many on Continental Africa, Indonesia, Thailand, UAE, and more, to access buying and selling of Flashcoin […]
2021-7-2 13:10 | |
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The Thailand Securities and Exchange Commission (SEC), the nation’s capital markets watchdog, banned the trading of memecoins like Dogecoin and Shiba Inu, non-fungible tokens (NFTs), and other unclear assets over the weekend.
2021-6-14 15:06 | |
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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
2021-6-13 13:30 | |
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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.
2021-6-12 14:30 | |
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Thailand’s Securities and Exchange Commission has banned crypto exchanges from dealing with certain types of tokens. The Thai SEC issued the guidelines, informing exchanges to desist from trading on four different types of tokens.
2021-6-12 11:11 | |
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In January, the trading on the nation’s licensed exchanges tripled from the previous month. With very young investors involved, students and teenagers, regulators will be revealing new proposed rules this week.
2021-2-23 21:30 | |
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The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More
2021-2-16 14:00 | |
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The regulator believes new cryptocurrency investors should have a certain level of trading experience and financial reserves.
2021-2-15 16:37 | |
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Thailand’s Finance Minister Arkhom Termpittayapaisith has expressed concerns over the exponential growth in cryptocurrency trading activities in the country. Crypto Speculation Could Hurt Thailand’s Capital Markets According to Bloomberg, Termpittayapaisith speaking at a capital market conference on Thursday (Feb.
2021-2-12 16:00 | |
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Thailand’s finance minister is not a fan of the retail crypto mania that saw monthly trading volume triple in January.
2021-2-12 13:07 | |
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Thailand’s stock exchange is preparing to launch a new trading platform that would not include cryptocurrencies. Crypto Exempted From SET’s Planned Trading Platform According to the Bangkok Post on Wednesday (Jan.
2021-1-21 02:00 | |
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Thailand’s stock exchange ‘SET’ is planning to roll out a digital asset trading platform but says the platform will not include cryptocurrencies. According to the SET, crypto assets will not be listed in the stock exchange because such assets could facilitate money laundering and did not meet its product qualifications.
2021-1-20 14:37 | |
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Thailand’s stock exchange doesn’t want cryptocurrencies included on its new digital asset trading platform.
2021-1-21 07:16 | |
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PowerLedger, an Australian blockchain startup known for its work in the field of renewable energy, has partnered with Thai Digital Energy Development (TDED) which is a public-private joint venture. The partnership was announced on May 25th, which would see the development of an energy platform that would enable environmental commodification and peer-to-peer trading renewable energy […]
2020-5-27 22:00 | |
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A Thailand public-private joint venture has inked a deal with blockchain startup Power Ledger to encourage renewables trading and uptake.
2020-5-27 11:38 | |
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Australian blockchain firm Power Ledger has announced a partnership to develop a digital energy company in Thailand, utilizing its peer-to-peer renewable energy trading tech.
2020-5-26 16:36 | |
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Australian energy trading software firm and blockchain project Power Ledger has inked a deal with the Thai Digital Energy Development (TDED) to launch a digital energy trading business in Thailand. This, according to a report by iTWire, May 25, 2020.
2020-5-26 13:00 | |
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Huobi Thailand, a localized digital asset exchange powered by the Huobi Cloud platform, recently announced its official launch. Licensed by Thailand’s Ministry of Finance, Huobi Thailand provides locals with a safe, fully compliant trading platform for the world’s most popular cryptocurrencies and stablecoins.
2020-3-7 19:40 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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Central banks in Asia-Pacific region— New Zealand, India, and Thailand, announced interest rate cuts in a surprisingly aggressive manner on Wednesday, furthering a global trend of monetary policy easing.
2019-8-8 16:45 | |
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In a press release on August 7, 2019, U. K. -based Standard Chartered Bank, revealed it had successfully executed a pilot of the first cross-border Letter of Credit (LC) on blockchain for companies in the oil industry, including PTT Group, a Thailand state-run oil and gas company, PTT International Trading Pte Ltd, and IRPC Public Company LimitedRead MoreRead More.
2019-8-8 13:00 | |
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Huobi Group, a leading Singapore-based digital assets exchange has announced that Huobi Thailand, its Thai-based subsidiary has secured a fifth license that would enable it to operate a crypto exchange in the region.
2019-7-26 17:00 | |
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Thailand grants 5th bitcoin exchange license to Huobi » CryptoNinjas Thailand’s Ministry of Finance has officially granted the 5th digital asset trading license to bitcoin and cryptocurrency exchange company Huobi.
2019-7-26 20:01 | |
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XRP is now targetting the $0. 5 price level following the recent report of Ripple’s partnership with Siam Commercial Bank, Thailand’s largest bank. By the time of writing, XRP was trading at $0.
2019-5-27 10:53 | |
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An illegal ‘seasteading’ home belonging to a Bitcoin-rich couple was towed by the Thai navy. Meanwhile, the publicity of the event has caused Bitcoin volumes to soar in Thailand. A Bitcoin-rich couples home was seized by the Thai navy.
2019-4-28 22:00 | |
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After seeing the lowest Bitcoin traded volume in the first week of September in 2018 at 44 BTC on LocalBitcoins, a peer-to-peer Bitcoin trading platform, since then Thailand has been seeing a surge in this volume.
2019-4-26 17:50 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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CryptoNinjas AlphaPoint, a provider of asset tokenization software and digital asset trading technology for licensed broker-dealers, ATS, and exchange operators, has been selected as the exchange technology provider for Elevated Returns’ tokenized real-estate offerings in Thailand and other regulated markets throughout Asia.
2019-4-18 16:39 | |
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Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins.
2019-4-10 00:19 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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Coinspeaker Zipmex Exchange Partners with AEC Securities Public Company with the Support of Former Chairman of Stock Exchange Thailand to Launch in South East AsiaZipmex has partnered with AEC Securities, a public listed trading and brokerage firm.
2019-3-27 22:28 | |
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The Stock Exchange of Thailand (SET) published a document on March 13, 2019, where they outlined plans to modernize and transform the Thai capital market, and one of the steps in that plan involves the rolling out of a digital assets trading platform in 2020.
2019-3-15 21:00 | |
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It seems that the Stock Exchange of Thailand is ready to enter the crypto game now. Imitating the move from some other stock exchanges around the globe, the Thai one decided to start a platform for digital trading.
2019-3-13 22:52 | |
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Interest in cryptocurrency is often interlinked with a passion for personal freedom and a desire to shape the future for the better. A recent example of this is a team of Bitcoin early adopters who are building a seasteading home off the coast of Thailand.
2019-3-4 22:40 | |
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Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges.
2019-3-2 18:01 | |
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The Thailand Securities and Exchange Commission has issued an abbridged list of digital currencies that are deemed compliant with the nation’s legal framework, to be used as base trading pairs and for ICO fundraising.
2019-3-1 16:34 | |
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Thailand’s Security and Exchange Commission (SEC) has banned Bitcoin Cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) for use by Initial Coin Offerings (ICOs) in fundraising and as base pair on cryptocurrency exchange platforms.
2019-3-1 16:00 | |
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Thailand’s financial markets regulator has barred several cryptos from being used to invest in ICOs and as a base in trading pairs.
2019-3-1 13:15 | |
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The SEC is exploring confidential ETF filings to safeguard innovation and deter copycat applications, signaling a major shift in its approval process for.
The Securities and Exchange Commission and Commodity Futures Trading Commission have launched a joint review of crypto derivatives regulations, opening a 60-day public comment period following the approval of U.
Hester Peirce says she will leave the SEC in November for Regent Law, creating new questions for the agency’s crypto task force agenda soon.
The Philippine SEC has reinforced its support for real-world asset tokenization as four companies, including a tokenized real estate project, advance through its regulatory sandbox. Speaking at Philippine Blockchain Week 2026, SEC Commissioner Rogelio Quevedo said the regulator is now…
The Commodity Futures Trading Commission has appointed SEC crypto task force adviser Donald Battle as chief data innovation officer as lawmakers continue debating the future of U. S. digital asset regulation.
BlackRock has moved its proposed Bitcoin income-focused exchange-traded fund closer to market debut after filing a key registration document with the U.S. Securities and Exchange Commission. According to a Form 8-A submitted to the SEC on June 11, BlackRock’s iShares…
Senator Elizabeth Warren has called on the SEC to delay SpaceX’s $75 billion IPO, citing concerns over investor protections, governance risks, and the company’s $1.8 trillion valuation. According to a letter sent by Senator Elizabeth Warren to SEC Chair Paul…