Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers

2024-4-23 14:43

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. origin »

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thailand crypto sec following new measures revealed

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Источник: invezz.com

thailand crypto → Результатов: 126

Cardano Expands to Thailand via Emurgo and Thailand's Biggest Crypto Exchange Tie-up: Details

Thailand is ranked eighth globally in terms of crypto user adoption

2023-3-23 16:14
thailand crypto globally eighth ranked terms adoption

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Thailand Regulators Prepare Stricter Rules For Crypto

Financial regulators in Thailand are about to get tough on crypto. The move follows a tumultuous year in which Asians have suffered major losses. The post Thailand Regulators Prepare Stricter Rules For Crypto appeared first on BeInCrypto.

2022-12-13 08:16
thailand crypto regulators stricter rules prepare suffered

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Thailand SEC bans crypto payments, seeks disclosure of system failure from exchanges

Since Dec. 2021, the government of Thailand has been working on preparing a new regulatory framework by defining “red lines” for the crypto industry.

2022-3-23 11:26	Cryptocurrency Exchange
thailand crypto new regulatory preparing working framework

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In Thailand, those trading crypto will be subject to 15% capital gains tax

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	News
thailand crypto gains tax capital trading those

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Thailand’s Central Bank Cautions Against Using Crypto as a Means of Payment

The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread.

2021-7-10 05:00	Thailand
thailand crypto payment using bank against securities

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Thailand SEC clarifies draft proposing strict requirements for crypto investors

Securities and Exchange Commission of Thailand rolled back a regulatory draft that set certain requirements for investors to participate in the crypto economy. As previously intended, Thailand’s SECThe post Thailand SEC clarifies draft proposing strict requirements for crypto investors appeared first on AMBCrypto.

2021-3-2 18:30	News
thailand crypto investors requirements draft strict sec

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Crypto exchange Zipmex expands to Thailand

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	crypto exchanges
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The Stock Exchange of Thailand (SET) Looks to Gain a Crypto Trading Digital License

Thailand is making a considerable effort to become a crypto friendly country. In fact, the country has been able to become one of the most friendly nations to crypto in its region lately due to its legislation.

2019-1-17 21:02	News
thailand crypto country friendly stock set digital

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Crypto Regulation Roundup: More Cryptocurrency Control Urged in South Korea and Thailand, France Plans to Ease Crypto Taxes

South Korea’s lawyers have lobbied the government to establish a better legal framework around blockchain that would help develop the industry and protect investors. More regulation was also urged in Thailand, where on November 7, 2018, the Deputy Prime Minister has called for more measures to control cryptocurrencies and prevent them from being used to fund terrorism.

2018-11-9 00:00	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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Thailand Braces for Growing Wave of Cryptocurrency-Related Cybercrimes

Criminal activity involving cryptocurrencies in the country of Thailand remains low, but it is expected to soar. This is according to a recent study that has highlighted the rise in illegal, transnational organized crime activities in the Southeast Asian country.

2018-9-1 07:00
thailand wave crime study country justice expected

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Philippines, South Korea and Thailand All Planning to Ease Crypto Regulations, Creating ‘Crypto Valleys’

Local news outlet Nikkei Asian Review reports that several Asian countries have launched simultaneous efforts to ease government regulations to attract new financial technology (fintech) companies.

2018-8-28 18:25	Cryptocurrency News
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How To Launch An ICO In The Current Crypto Climate

Many crypto companies try to raise money first and worry about consequences later. But, like Maury Povich confronting a runaway dad, it’s only a matter of time before the Securities and Exchange Commission tracks the deadbeat to a bar in Thailand and sentences him to eighteen years of repayments.

2018-8-26 03:18
crypto launch ico climate current sentences eighteen

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Crypto Regulation: Philippines, Thailand, S. Korea and Japan Make Strides as the U.S Lags Behind

Over the past few weeks since the postponement of a verdict on the CBOE Bitcoin ETF by the SEC, the crypto-verse has generally been focusing on the regulatory happenings in the country of the United States.

2018-8-25 18:43	SEC
behind lags cboe crypto etf sec thailand

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The Bank Of Thailand Are Developing A Wholesale Cryptocurrency

The Bank of Thailand (BOT) are the next central bank to weigh in on the cryptocurrency debate, and it looks to be good news this time. Sort of anyway. BOT want to develop a Central Bank Digital Currency (CBDC), a cryptocurrency that will be issued by the bank and regulated by the bank.

2018-8-22 17:30	Cryptocoins
bank cryptocurrency wholesale developing bot thailand central

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Thai Central Bank Defends Cryptocurrencies

In the high-profile Thai crypto fraud case involving an actor, Thailand’s central bank has clarified that the fraud is not related to cryptocurrency trading, but a general misuse of money. Thailand has recently legalized seven cryptocurrencies, authorized seven crypto firms, and the Bank of Thailand has green-lighted commercial banks’ subsidiaries for crypto activities.

2018-8-21 14:02	Virtual Currency
bank crypto thai cryptocurrencies central thailand seven

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Cryptocurrencies in Asia: S.E.A Countries Develop Crypto-Economy and Lure Businesses

Philippines, South Korea, and Thailand ease regulations to lure fintech investment as southeast Asia. In August 2018, The Cagayan Special Economic Zone and Freeport in the Northern Philippines were launched with a $100 million blockchain hub, with the hopes of becoming the “Crypto Valley of Asia.

2018-8-21 14:00
asia lure cryptocurrencies hopes investment crypto-economy develop

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The Race Is On For Asia’s Crypto Valley

Several Asian countries, such as the Philippines, South Korea, and Thailand are vying to be the next blockchain hub, by easing regulations and enticing fintech firms.

2018-8-20 18:57	News
thailand next vying hub fintech firms enticing

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Thailand Greenlights Seven Crypto Operators to Service Clients

Seven cryptocurrency businesses were approved by Thai regulators, Aug. 16, to legally conduct digital asset operations as part of the country’s shift toward optimizing the local blockchain, ICO and cryptocurrency ecosystem.

2018-8-17 08:00
seven businesses thailand cryptocurrency operators greenlights thai

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Thailand SEC Approves Seven Cryptocurrency Companies To Continue Operating While Under Review

This could be a sign that Thailand is ready to finally wade into the deep end of the crypto pool.

2018-8-17 23:29	business and finance
thailand ready finally pool wade deep crypto

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Thailand’s SEC Approves Seven Crypto Exchanges, Two More Under Review

Thailand’s SEC Accepts Seven Crypto Exchanges, Looking into Another Two On Wednesday, August 15, Thai SEC disclosed a list of seven cryptocurrency firms that can continue their business operations. As per their statement, it has been confirmed that the list includes Bitcoin Company Limited (BX), BitKub, Cash2Coin, Group Company Limited (TDAX), and Coin Asset Co […]

2018-8-16 20:26	News
sec seven list limited thailand company exchanges

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Thailand Opens to Crypto as SEC Approves Seven Exchanges

Nations across Asia have been pretty mixed with their approach to cryptocurrencies. Governments tend to be more autocratic where the notion of free trade, decentralization, and power to the people is abhorrent to many of them.

2018-8-16 16:48	Thailand
seven approves thailand exchanges sec crypto opens

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Thai SEC to Examine License Filings from Seven Crypto Businesses

Five virtual currency platforms and two digital asset dealers have applied for an operating license with Thailand’s watchdog.

2018-8-16 15:30	News
license applied dealers digital asset operating rsquo

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Only Seven Crypto Firms Authorized to Legally Operate in Thailand

The Thai Securities and Exchange Commission (SEC) has announced the names of seven cryptocurrency firms that have been authorized to legally operate in the country. Five of them are crypto exchanges; two are cryptocurrency dealers.

2018-8-16 09:25	Virtual Currency
crypto seven authorized firms operate legally names

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High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

A high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire.

2018-8-15 04:50	Virtual Currency
crypto case btc ringleader high-profile fled thailand

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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved

The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018.

2018-8-13 16:00	Thailand
police scam bitcoin bangkok thailand local worth

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Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam

A crypto millionaire from Finland has lost more than 5,500 bitcoins due to a scam in Thailand. A famous Thai film actor is accused of having been involved. The post Famous Thai Actor Arrested For Being Allegedly Involved in 5,500 BTC Worth Crypto Scam appeared first on CoinSpeaker.

2018-8-13 13:19
500 scam famous involved crypto thai actor

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Crypto Millionaire Lost 5,500 Bitcoins in Alleged Investment Scam

A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.

2018-8-13 09:00	Republished
alleged scam bitcoins investment 500 millionaire lost

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Thailand Open for Business: 20 New Exchanges Aim to Establish Kingdom of Crypto

Thailand’s forward-leaning crypto policy has catalyzed rapid blockchain platform development, with the Thai SEC receiving 20 applications for new digital asset exchanges and more than 50 applications for token offerings since launching new regulatory framework in July.

2018-8-11 07:00	Thailand
thailand new crypto exchanges business open framework

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Thailand Authorities Detain Dragon Coin Crypto Scammer In $24 Million Theft

The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal.

2018-8-10 18:53	News
coin dragon platform part well bangkok investors

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Crypto Friendly Policies Rapidly Drawing Companies to Thailand

Soon after Thailand adopted its regulations for cryptocurrencies and initial coin offerings (ICOs), companies reportedly pile up to apply for licenses to operate in the country. According to the Thai Securities and Exchange Commission, about 50 ICO projects are seeking to launch, five portals plan to open for business and 20 crypto exchanges have applied […] The post Crypto Friendly Policies Rapidly Drawing Companies to Thailand appeared first on Bitcoin News.

2018-8-10 08:25	Virtual Currency
crypto thailand companies policies friendly drawing rapidly

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New Thai Crypto Regulations Attract ICOs and Exchanges

Thailand is witnessing a growing demand for licenses from initial coin offerings (ICOs) and crypto exchanges, triggered by the new digital asset rules.

2018-8-10 21:54	News
new icos exchanges crypto offerings rules coin

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50 ICO Projects Show Interest in Thailand’s New Crypto License

No fewer than 50 enterprises have indicated an interest in obtaining ICO licenses in Thailand. This comes after the enactment of a framework for licensing several aspects of the cryptocurrency market in the country.

2018-8-9 20:00
ico interest thailand projects licensing cryptocurrency sec

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20 Thai Crypto Exchanges Have Applied for New Digital Assets Licenses

Thailand's new licensing scheme for digital asset companies has seen a flurry of applications from ICO and crypto exchanges.

2018-8-9 09:00	Republished
new digital exchanges crypto flurry seen companies

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Bob Goodlatte Becomes First Member of Congress to Disclose Crypto Holdings

Bob Goodlatte, the chair of the House Committee on the Judiciary, has reported his private cryptocurrency holdings – making Mr. Goodlatte likely the first member of the United States Congress to disclose private investments in the form of virtual currencies.

2018-8-7 06:35	УС
goodlatte member congress holdings crypto disclose bob

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Thailand Lets Banks Engage in Crypto Activities, with Conditions

The banks themselves will not be allowed to trade in cryptos, but will be able to do so through licensed subsidiaries.

2018-8-6 13:33	News
banks cryptos trade subsidiaries licensed through able

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Bank of Thailand Green-Lights Financial Companies for Crypto Activities

Thailand’s central bank has announced the rules under which financial institutions, including commercial banks, and their subsidiaries can engage in cryptocurrency activities. They include securities, asset management, and insurance firms.

2018-8-6 10:45	Virtual Currency
crypto bank financial activities thailand companies new

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Bank of Thailand Allows Banks to Open Subsidiaries for Crypto Dealings

Bank of Thailand has permitted banks to set up branches for dealing with cryptocurrencies, while the main crypto-dealings ban still remains

2018-8-4 19:19	ICO
bank banks thailand cryptocurrencies ban remains still

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Largest Movie Theater Chain in Thailand to Accept Bitcoin

Thailand’s largest movie theater chain, Major Cineplex, is reportedly integrating crypto payments to allow customers to pay for its services and products with cryptocurrency, including movie tickets and popcorn.

2018-7-31 05:57	XRP
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Largest Movie Theater Chain in Thailand Going Crypto

2018-7-30 05:57	XRP
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Bithumb Crypto Exchange Set to Establish Japan and Thailand Subsidiaries

Bithumb to Establish Subsidiaries in Japan and Thailand Bithumb, one of the most prominent digital currency trading platforms in South Korea, is expanding operations into Japan and Thailand. As of now, Bithumb averages a daily trading volume of $360 million, making it the second largest exchange in South Korea. For some time now, the firm […]

2018-7-16 21:05	News
bithumb japan thailand trading korea south exchange

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Thailand’s New Bond Coin Suggests Yet More Blockchain Opportunity

Thailand’s financial markets are exploring a new use for blockchain tokens. The Thai Bond Market Association (TBMA) is “studying the use” of blockchain tech for corporate bonds, according to a report by the Bangkok Post.

2018-7-16 20:13	Thailand
bond blockchain new thailand tbma use opportunity

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No.2 Korean Exchange Bithumb Enters Into The Japanese And Thai Market.

Exchanges One of South Korea’s largest cryptocurrency exchanges, Bithumb, is expanding into Japan and Thailand. Japan Confirms Entrance Into the Crypto Space Expanding into Thailand Bithumb is currently working on obtaining regulatory approval from the Thai Securities and Exchange Commission (SEC), local media reported Friday.

2018-7-16 04:46	Thailand
bithumb thai thailand exchange japan expanding exchanges

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Major Korean Exchange Bithumb Expanding into Japan and Thailand

One of South Korea’s largest cryptocurrency exchanges, Bithumb, is expanding into Japan and Thailand. The exchange is working on obtaining regulatory approval from the financial regulators of both countries.

2018-7-16 03:40	Virtual Currency
japan expanding bithumb thailand exchange working korean

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Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand

After receiving a huge response from the Crypto Con Mumbai, the Block Hedge team is now bringing South-East Asia’s biggest Blockchain event in Bangkok, Thailand. The post Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand appeared first on CoinSpeaker.

2018-7-12 23:03
event block blockchain thailand south-east asia hedge

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Thailand Officially Announces Rules for Token Issuers, Portals, and Investors

The Thai Securities and Exchange Commission (SEC) has officially announced its regulations for initial coin offerings (ICOs). The rules specify requirements for ICO portals, issuers, as well as who can invest in tokens.

2018-7-6 07:25	XRP
portals issuers officially rules regulations thailand commission

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What You Need To Know About Thai Crypto Regulations That Come Into Force This Month

Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment.

2018-7-6 06:00	Cryptocoins
regulations crypto thai regulation moment month know

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ASCO To Launch New Cryptocurrency Exchange In Thailand

The Association of Securities Firms (ASCO), Thailand are alleged to be planning the launch of a brand new cryptocurrency exchange in order to keep up with the demand for cryptocurrencies in Thailand, driven by research into retail interest and interest within cryptocurrency trading.

2018-7-3 16:30	Exchanges
thailand asco exchange launch cryptocurrency new interest

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Thai Securities Firms Mull the Possibility of Joint Crypto Exchange

Thailand’s Association of Securities Companies (ASCO) are considering creating a joint cryptocurrency exchange. The group of securities companies are hoping to receive a license from the Thai Securities and Exchange Commission (SEC).

2018-7-3 23:00	Thailand
thai securities exchange crypto joint asco companies

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