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Thailand

Thai SEC Files Police Complaint Against Crypto Exchange Zipmex For Non-compliance
Regulations
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex for Non-Compliance

The Thai SEC has accused Zipmex and its executives in its complaint.

by Akriti Seth.
September 8, 2022 │ 5:00 PM GMT
Thailand Crypto Regulation
Regulations
Thailand Is Tightening Regulations on Crypto Ads

Ads will have to provide a balanced view of potential risk and returns.

by Paulina OkunytÄ—.
September 5, 2022 │ 4:00 PM GMT
Thai SEC Fines Bitkub Blockchain Tech 8.5m Baht For Insider Trading
Regulations
Thai SEC Fines Bitkub Blockchain Tech 8.5m Baht for Insider Trading

Bitkub, a Thailand-based cryptocurrency exchange, has been fined 8.53 million Baht for insider trading.

by Akriti Seth.
September 1, 2022 │ 8:55 AM GMT
Thailand Ready To Test Central Bank Digital Currency In A Few Months Times
CBDCs
Central Bank of Thailand Reveals Plan to Test Retail CBDC

BOT said that it would test retail CBDC on the foundation track and innovation track.

by Akriti Seth.
August 5, 2022 │ 8:00 PM GMT
Exchanges
Huobi Global to Close Exchange Operations in Thailand After License Revocation

The Thai SEC has revoked Huobi’s license for failing to comply with local regulations, and as a result, Huobi will

by Milko Trajcevski.
June 17, 2022 │ 4:30 PM GMT
Altcoins
GME Remittance Joins RippleNet to Ease Payments From South Korea to Thailand

GME Remittance is the most recent remittance company in the APAC region to join RippleNet.

by Jinia Shawdagor.
August 13, 2021 │ 12:00 PM GMT

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