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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The suspension comes as Zipmex faces various challenges, including delays in customer payments, liquidity issues, and ongoing investigations by the SEC Thailand.
2023-11-27 20:07 | |
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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.
2023-11-27 09:17 | |
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Thailand has passed strict laws around cryptocurrency in the past few months. In August, a pro-crypto business tycoon was appointed as the PM of the country. Thailand is planning to tax oveThe post Thailand to tax overseas income from crypto trading appeared first on AMBCrypto.
2023-9-19 17:00 | |
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Thailand plans to tax overseas income from crypto traders to fund its economic stimulus measures. The tax targets residents trading in foreign stock markets and cryptocurrency traders. The post Thailand Plans to Tax Overseas Income From Crypto Traders appeared first on BeInCrypto.
2023-9-19 09:45 | |
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Bitget launched its native “Crypto Loans” product on Tuesday. Digital lending is expected to advance at a CAGR of 20. 5%. Singapore and Thailand have recently banned crypto lending. Bitget – a Seychelles-based digital assets trading platform launched “Crypto Loans” to debut in the lending space on Tuesday.
2023-7-5 19:20 | |
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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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ERX today announced that it has been granted a Digital Assets exchange license by the Thai SEC for operation in Thailand. Built using AlphaPoint’s white label Digital Asset Exchange software, ERX’s trading platform launch represents a milestone in Thailand’s blockchain and cryptocurrency landscape, as ERX Digital Assets exchange comes online with full-regulatory approval by state governing bodies.
2020-7-22 17:21 | |
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Licensed bitcoin and crypto trading platform Zipmex, today announced its launch in Thailand with its official mobile app. The expansion comes after successful launches in Singapore, Indonesia, and Australia as the company continues to accelerate operations across Southeast Asia to fuel a rising demand for digital currency due to the recent regulation changes in the […] CryptoNinjas: Crypto exchange Zipmex expands to Thailand
2020-7-9 14:36 | |
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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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The Singapore Exchange-backed security token platform has raised an undisclosed investment from an investment bank based in Thailand.
2019-10-5 11:15 | |
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Coinspeaker Yet Another Cryptocurrency Exchange Shuts Down, This Time in ThailandThailand-based cryptocurrency exchanges, Bitcoin Co. Ltd will be closing down its cryptocurrency trading department.
2019-9-3 14:55 | |
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Despite promising market momentum, the current conditions remain problematic for Bitcoin service providers. In Thailand, one of the biggest services will shut down in a few weeks. Bitcoin Co. Ltd, also known as Bx.
2019-9-3 01:59 | |
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Thailand’s leading cryptocurrency exchange Bitcoin Co. Ltd. is shutting down its trading operations
2019-9-3 00:35 | |
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Crypto traders and investors in Thailand woke up to an unpleasant surprise this morning as the Kingdom’s leading digital asset exchange announced that it was closing down. Limited Options For Thai Crypto Traders In an official announcement today, Thai SEC regulated BX crypto exchange stated that it would be discontinuing digital asset trading services at the end of the month.
2019-9-2 13:00 | |
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By CCN Markets: BX Thailand, also known as BX. in. th and Bitcoin Co. Ltd. , the largest bitcoin exchange in Thailand according to data published by CoinGecko, has announced it is shutting down its cryptocurrency trading platform by September 30.
2019-9-2 12:32 | |
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The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […]
2019-8-26 16:41 | |
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The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
2019-8-26 20:47 | |
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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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A controversial rule that expanded the definition of exchanges to include crypto firms may be abandoned as U. S. Securities and Exchange Commission Acting Chairman Mark Uyeda calls for a reassessment.
Investment firms Rex Shares and Osprey Funds have filed with the U. S. Securities and Exchange Commission to launch an exchange-traded fund tracking the price of Movement Network’s MOVE token.
Bitwise wants to bring Aptos exposure to U.S. investors, as it did for European traders on six Swiss exchanges.
Staff at the Commodity Futures Trading Commission are engaging with their counterparts at the U.S. Securities and Exchange Commission regarding digital assets. This is according to CFTC acting chair Caroline Pham, who revealed that CFTC and SEC staff are in…
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint…
The first roundtable will commence on March 21 between 1 pm and 5 pm at the SEC’s headquarters in Washington DC Hester Peirce said she was “looking forward to drawing on the expertise of the public” The SEC has changed attitude toward the crypto industry, dropping several lawsuits The US Securities and Exchange Commission’s (SEC) […] The post SEC’s crypto task force to host its first meeting on security on March 21 appeared first on CoinJournal.
Суд Восточного округа Нью-Йорка признал недоказанными аргументы Комиссии по ценным бумагам и биржам США (SEC) в деле против основателя криптопроектов HEX, PulseChain и PulseX Ричарда Шулера, более известного как Ричард Харт.