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Debt Dilemma: ZipMex Offers Creditors 3.35 Cents Per Dollar Owed In $97 Million Fiasco
Zipmex, a Thai crypto exchange currently facing financial distress, has proposed a restructuring plan that includes paying its creditors a fraction of their original claims. According to Bloomberg, the exchange is offering its creditors “about 3. дальше »
2023-11-30 03:00 | |
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Thai crypto exchange Zipmex reportedly offers creditors nearly 30 cents on dollar
Troubled cryptocurrency exchange Zipmex has proposed its creditors nearly 30 cents per dollar of claims as part of its restructuring plan. Embattled crypto exchange Zipmex has offered its creditors 29. дальше »
2023-11-30 14:20 | |
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Zipmex exchange halts trading services in Thailand
Crypto exchange Zipmex Thailand has momentarily suspended trading and new deposits on its platform, citing non-compliance with Thai SEC’s regulations. Meanwhile, the statement reveals that users can continue withdrawing until 31 January 2024, after which customers should reach out to support to process withdrawals. дальше »
2023-11-27 09:17 | |
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Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
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The Unicoin Team Expands Global Footprint with Thai Real Estate Acquisition
Unicoin is creating a new type of cryptocurrency with backing from real-world assets. Their recent acquisition of a Thai resort solidified the coin’s value and expanded their global footprint. дальше »
2023-11-2 21:01 | |
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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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SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison. Much of Ellison’s testimony was about financial documentation and the sister companies’ entangled finances, but the latter half was dedicated to further ground-breaking revelations about SBF’s ambitions and what really happened behind the […] The post SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF appeared first on CryptoSlate. дальше »
2023-10-12 02:56 | |
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Chinese Bribes, Thai Prostitutes and an End to the Lies: Caroline Ellison’s Explosive Second Day of Testimony Against Sam Bankman-Fried
Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX’s now-public missteps. дальше »
2023-10-12 16:42 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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NFTs and the Changing the Face of Thai Tourism
Discover how SUKJAI SMART TRAVEL leverages Web3 technology & NFTs to revolutionize Thailand's tourism, with collaborations & innovative campaigns. The post NFTs and the Changing the Face of Thai Tourism appeared first on NFT News Today. дальше »
2023-8-21 17:43 | |
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Shinhan Bank, SCB TechX pilot cross-border stablecoin payments on the Hedera
Shinhan Bank and Siam Commercial Bank’s SCB TechX recorded real-time, low-cost remittances. The pilot on the Hedera network involved cross-border stablecoin payments using South Korean won (KRW), the Thai Baht (THB), and the New Taiwan dollar (NTD). дальше »
2023-7-19 23:45 | |
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Belarus Intends To Put A Ban On P2P Crypto Transactions, Here’s Why
The Belarusian Ministry of Foreign Affairs is formulating legal changes prohibiting peer-to-peer (P2P) cryptocurrency transactions. Related Reading: Thai SEC Tightens Investor Protection, Bans Customer Crypto Fund Usage Recently, the Ministry of Foreign Affairs (MFA) of the Republic of Belarus issued an official announcement detailing the objectives and implications of the new legislation concerning individuals engaged […] дальше »
2023-7-4 00:30 | |
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Thai political party looking at PM race promises $300 in crypto upon victory: Report
The country’s next general election will be held on May 14, at which time all 500 seats in Thailand’s House of Representatives will be up for grabs. дальше »
2023-4-8 19:06 | |
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Leader of Thailand’s opposition party has pledged to distribute a $300 crypto airdrop, according to reports.
According to reports, a real estate tycoon turned politician, Srettha Thavisin, who is vying to be the next prime minister of Thailand, is promising every citizen 10,000 Thai Baht (approximately $300) in digital currency if his party, Pheu Thai, wins the upcoming general election scheduled for May. дальше »
2023-4-8 16:35 | |
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Оппозиционная партия Таиланда обещает избирателям по $300 в криптовалюте
В случае победы на предстоящий выборах в парламент Таиланда, оппозиционная партия Pheu Thai пообещала выплатить по 10 000 бат ($300) в криптовалюте каждому жителю страны. <br /> <br /> дальше »
2023-4-8 15:20 | |
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Thai SEC wants to lift restrictions on initial coin offerings
The latest proposal by the SEC of Thailand follows a series of regulatory changes targeting the digital asset market in the country. дальше »
2023-3-30 14:45 | |
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Thai SEC probes crypto exchange Zipmex ahead of its acquisition
The Thai SEC is reportedly probing whether Zipmex breached local rules. Zipmex is being acquired by V Ventures for $100 million. Crypto exchange Zipmex has become the subject of a probe by tThe post Thai SEC probes crypto exchange Zipmex ahead of its acquisition appeared first on AMBCrypto. дальше »
2023-1-11 16:00 | |
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Thailand gets more serious with crypto market, here's how
Thailand's financial authorities are about to crack down on cryptocurrency. The action comes after a turbulent year in which Asians experienced significant setbacks. The Thai Securities and ExchangThe post Thailand gets more serious with crypto market, here's how appeared first on AMBCrypto. дальше »
2022-12-13 14:11 | |
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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
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. дальше »
2022-9-29 15:29 | |
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Thailand's Bitkub in market regulator's crosshairs, yet again
The Thai Securities and Exchange Commission has reprimanded Thailand’s leading crypto exchange Bitkub for the second time in a thirty-day timespan. New month, new lawsuit The official press releThe post Thailand's Bitkub in market regulator's crosshairs, yet again appeared first on AMBCrypto. дальше »
2022-9-29 22:00 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
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. дальше »
2022-9-28 13:13 | |
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Will Thailand's SEC ban all crypto operators in the state
After the crashes of the crypto lending platforms that occurred in the summer of 2022, the Securities and Exchange Commission (SEC) of Thailand is planning to implement radical measures. The Thai SECThe post Will Thailand's SEC ban all crypto operators in the state appeared first on AMBCrypto. дальше »
2022-9-16 23:00 | |
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Thai SEC Canvasses Opinion on Proposed Crypto Staking and Lending Ban
The Thai Securities and Exchange Commission (SEC) has approved regulations prohibiting digital asset operators from providing or supporting digital asset deposit services that pay returns to depositors. дальше »
2022-9-16 19:30 | |
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VCs under the top 2 banks in Thailand invest in Forward DeFi
Forward, a Thai digital asset and blockchain startup focusing on protocol development for decentralized derivative exchange and DeFi platform, has successfully closed its USD 5... дальше »
2022-9-13 10:22 | |
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Regulators Tighten Crypto Market Rules in Thailand
The Thai SEC has tightened rules related to the crypto market, while the central bank is receiving more powers to regulate the market. The post Regulators Tighten Crypto Market Rules in Thailand appeared first on BeInCrypto. дальше »
2022-9-12 08:45 | |
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