Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report

Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »

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Binance Targets Thailand’s Crypto Oasis As Launchpad To 1 Billion Users

Binance is shifting its focus to increase cryptocurrency adoption in Thailand which could transform the future of digital assets in the Asian region. Related Reading: Pakistan Legalizes Crypto: A Major Shift From Ban To Boom Binance announced it wants to make virtual coins a mainstream currency in the Thai market, which could propel the crypto […] дальше »

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Thai Immigration authorities crack down on $620K cross-border crypto scam

Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »

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Moo Deng falls more than 22% after market debut with ‘meteoric rise’

Moo Deng, the Solana-based meme coin inspired by a viral Thai pygmy hippo, has fallen by 22% in the last 24 hours of trading and nearly 45% in the past week, a far cry from its previous record-high prices. According… дальше »

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Thai SEC to allow crypto exposure for mutual and private funds

Thailand’s securities regulator has proposed allowing mutual and private funds to invest in cryptocurrency, marking its latest effort to bolster the country’s crypto economy. According to a Bangkok Post report citing an Oct. дальше »

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SUI meme token $HIPPO enters into official charity partnership with Moo Deng’s zoo

SUI meme token $HIPPO has made a significant move by donating 5 million Thai Baht and establishing an official charity partnership with Moo Deng’s Khao Kheow Open Zoo. The SUI Moo Deng fan token Sudeng – $HIPPO has officially forged a charitable alliance with Khao Kheow Open Zoo, contributing an impressive 5 million Thai Baht […] дальше »

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An Untold Story of Bitcoin in Thailand

The story of Didier Somnuke, a Thai Bitcoiner, and his journey through Bitcoin. дальше »

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Thailand raids illegal Bitcoin mine after frequent power outages

Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of frequent blackouts over the past month.  According to AFP reports, the raid, carried out by the Provincial Electricity Authorities and local police,… дальше »

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Bitcoin Mine Busted In Thailand Following Mysterious Power Outages

The illegality of a bitcoin mining operation has recently attracted the attention of Thai authorities in the province of Ratchaburi, west of Bangkok. The August 23 raid followed string after string of complaints by locals over incessant power outages that had been ongoing for well over a month. дальше »

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Thai authorities raid illegal Bitcoin mine behind local power outages

Illegal Bitcoin mining has been a growing problem in Southeast Asia, with operators exploiting the region’s relatively low electricity costs дальше »

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Thailand introduces sandbox for testing crypto services

Thai financial regulators have officially launched a Digital Asset Regulatory Sandbox to promote broader crypto adoption in Thailand.  The sandbox allows participants to test crypto-related services under flexible regulation, with the goal of developing the Thailand digital asset capital market.… дальше »

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Thai regulators revoke Zipmex’s crypto license

Beleaguered crypto exchange Zipmex has lost its business license after the Thai authorities found that the exchange had repeatedly failed to comply with orders. Thai cryptocurrency exchange Zipmex has lost its business license after the Securities and Exchange Commission (SEC)… дальше »

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Bitcoin Boom In Bangkok: Ultra-Rich Get Exclusive Access To New ETF

Thailand has taken its first tentative steps into the world of Bitcoin with the launch of a unique exchange-traded fund (ETF) aimed at high net-worth individuals and institutions. This comes amidst a global surge in interest in cryptocurrencies, but with Thai regulators taking a cautious approach, prioritizing security and controlled access for beginners. Related Reading: […] дальше »

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Thai SEC approves its first Bitcoin ETF with limited access to institutional investors

Thailand's SEC approves ONEAM's Bitcoin ETF, aimed at institutional investors, enhancing portfolio diversification with a high-return asset. The post Thai SEC approves its first Bitcoin ETF with limited access to institutional investors appeared first on Crypto Briefing. дальше »

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Thailand touts new ‘digital nomad’ visa extendable for nearly a year: Report

The Thai government has announced a new visa class for remote workers that can be extended for up to 360 days, but details on income and tax liabilities are unclear. дальше »

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Thai regulator cracks down on deceptive crypto ads

Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments. дальше »

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Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers

In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »

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Thailand to block unauthorized crypto platforms to combat online crime

Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »

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Thai Crypto Exchange Bitkub May Be Valued as High as $3B in IPO: CEO

Jirayut Srupsrisopa said earlier this month that an IPO was planned for next year. дальше »

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Thai Crypto Exchange Bitkub Plans 2025 IPO: Bloomberg

The exchange's owner signaled its intention to sell shares to the public in a 2023 letter that didn't give a timeframe. дальше »

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Thailand approves tax exemption for crypto earnings

Thailand cabinet approves tax exemption for crypto earnings, according to local media outlet Bangkok Post. New measures take effect on January 1, 2024. Thai government expects to raise 18. 5 billion baht from token investment fundraising. дальше »

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Night Crows, One of 2024’s Most Anticipated Games, Lands in 170 Countries Worldwide

Wemade, in collaboration with MADNGINE, today announced the official global launch of their highly anticipated MMORPG (massively multiplayer online roleplaying game), NIGHT CROWS.  Now available to download on mobile or PC in 170 countries and supporting 9 languages (including English, Japanese, and Thai), NIGHT CROWS is poised to redefine the genre with its use of … Continued The post Night Crows, One of 2024’s Most Anticipated Games, Lands in 170 Countries Worldwide appeared first on BeInCrypto. дальше »

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Thai Bank Will Allow Clients to Raise Funds Using Tokens

Kasikornbank in Thailand plans to allow clients to raise funds using digital asset sales.

The post Thai Bank Will Allow Clients to Raise Funds Using Tokens appeared first on BeInCrypto.

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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 »

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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 »

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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 »

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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 »

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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 »

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Thai Bank Acquires 97% Stake in Bitcoin and Crypto Exchange

A new acquisition suggests competition among regional Thai banks for exposure to the Bitcoin and crypto sector is on the rise. дальше »

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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 »

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Thai crypto investors turn to tarot cards, divine signals to predict market

A Thai fortune teller once purportedly predicted when the crypto market would recover last year, claiming they were told by the god of the dead. дальше »

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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 »

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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 »

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Binance helps Royal Thai Police to seize $277M from scammers

Binance collaborated with law enforcement to stop a crypto scam in Thailand дальше »

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Binance Unmasks $277 Million Crypto Scam in Thailand

Binance helped Thai police arrest scammers behind a $277M "pig butchering" crypto scam that targeted thousands in Thailand. дальше »

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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 »

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Binance collaborates with Royal Thai Police to seize $277M from scammers

Over 3,000 victims of the alleged crypto scammers have come forward to the authorities to file for compensation claims.

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Second-largest Thai bank creates $100-million AI fund

The fund, named KXVC, will target AI, Web3, and Deep Tech startups with a focus on the Asia-Pacific region.

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Thai officials arrest five in connection with $76m crypto scam

Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses. дальше »

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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 »

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Thai authorities arrest 5 in 3,200-victim, $27M crypto scam

Victims lost over $27 million worth of Thai baht after investing in a fraudulent cryptocurrency investment platform.

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Thailand Warns Meta to Rein In Crypto Scams or Face Expulsion

A Thai lawmaker is seeking a court order to shut down Facebook in the country by the end of the month, accusing the platform of supporting fraudulent investment schemes. дальше »

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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 »

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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 »

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South Korean Shinhan Bank completes stablecoin remittance pilot with Asian partners

The bank used the Hedera network to settle payments in South Korean, Thai and Taiwanese currencies in real-time in its second stablecoin pilot project. дальше »

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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 »

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Thai SEC says bank customer crypto assets off-limits for lending and investment purposes

Thailand's Securities and Exchange Commission (SEC) introduced new regulations aimed at digital assets.  дальше »

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Thai SEC bans the use of customer crypto assets for lending and investment

Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw firms such as BlockFi and Celsius declare bankruptcy. дальше »

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Web3 Gamer: GTA 6 crypto rumors, Dr Who/Sandbox, Thai tourist NFTs review

GTA 6 crypto and NFT integration speculation mounts, Top Gear and Dr Who in The Sandbox, and Thailand’s rubbish NFT hunt for tourists. дальше »

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Gulf Binance Clinches Thai Regulatory Approval

The joint venture between Gulf Innova and Binance aims to offer crypto services in the country starting later this year. дальше »

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