Thailand's SEC files criminal complaint against Binance

News	2021-7-2 14:00

Binance finds itself, once again, in a pool of trouble after Thailand's Security and Exchange Commission [SEC] filed a criminal complaint against the exchange for operating a digital asset business wiThe post Thailand's SEC files criminal complaint against Binance appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

against thailand → Результатов: 19

Bank of Thailand plans to regulate asset-backed stablecoins this year

After issuing a warning against a Baht-pegged stablecoin produced by a South Korea-based firm, Thailand plans to introduce a series of regulations for stablecoins in 2021.

2021-3-19 15:00	CBDC
plans stablecoins thailand firm korea-based south introduce

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Bank of Thailand Abolishes the Use of THT Stablecoin

The Bank of Thailand has warned against the use of THT stable coin via a circular. Stablecoins currently have a market cap of over $53 billion. Stable coins provide a means to hold digital assets without worrying about their inherent volatility.

2021-3-18 17:57	StableCoin
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Thailand’s central bank warns against ‘illegal’ THT stablecoin

The Baht-pegged stablecoin produced by Terra has come under fire from Thai bankers.

2021-3-18 06:49	Terra
stablecoin terra produced baht-pegged come thai bankers

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Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages

The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems.

2021-1-22 08:30	volume
exchange outages local bitkub operations stop temporarily

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Thailand Bans Bitcoin Cash, Ethereum Classic, Litecoin from Trading Pairs & ICOs

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	Thailand
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?

A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining.

2019-2-19 13:41	Thailand
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Thai Government Trials Blockchain in Fight Against Tax Fraud

The tax authority in Thailand is testing a blockchain system that tracks value-added tax (VAT) invoices and potentially eliminate fakes.

2018-12-3 17:00
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Thailand Government Trials Blockchain in Fight Against Tax Fraud

The tax authority in Thailand is testing a blockchain system that tracks value-added tax (VAT) payments and potentially eliminate fakes.

2018-12-3 17:00
tax blockchain thailand tracks vat value-added payments

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Thai SEC Warns Against 14 Unauthorized Crypto Operators

Thailand’s Securities and Exchange Commission (SEC) has warned the public against 14 websites whose operators have been soliciting customers to buy and sell cryptocurrencies and related products. The regulator says these operators are not authorized to conduct crypto business in the country.

2018-11-26 05:30
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Thai SEC Warns Against 14 Unauthorized Cryptocurrency Operators

2018-11-26 05:30
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More Crypto Exchanges Opening in Thailand, SEC Warns Approvals Needed

A growing number of companies are entering the cryptocurrency space in Thailand. However, they have not applied for approval from the Thai Securities and Exchange Commission (SEC), prompting the regulator to issue several warnings against unapproved operators.

2018-11-18 04:20
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Thai Securities and Exchange Commission Issues Unregistered ICO Investment Warning

Thailand is making a move against unregulated cryptos. The Thai Securities and Commission Exchange has decided to issue an investment warning against existing Initial Coin Offerings (ICOs) that are not recognized, registered and supervised by the country.

2018-10-30 03:58	News
investment icos against thai warning commission exchange

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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.

2018-10-29 05:00	Thailand
against sec investors thailand icos warns unregistered

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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.

2018-10-17 12:00	Thailand
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Thailand Envisages Own Crypto Wallet in Battle Against Cybercrime

Having a place to hold confiscated crypto funds will reportedly help Thailand tackle criminal activity that involves digital coins.

2018-9-4 19:09	News
thailand crypto tackle help reportedly criminal activity

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Philippines Embraces Cryptocurrency: Exchanges Issued Provisional Licenses

The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. All three are foreign-based, including two from Hong Kong and one from Thailand.

2018-7-11 12:35
provisional philippines exchanges cryptocurrency three embraces issued

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