2024-6-5 20:33 |
Сообщение Thailand SEC Approves First Bitcoin ETF, Marking a Milestone in Cryptocurrency Investment появились сначала на Coinstelegram.
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The Thailand Securities and Exchange Commission (SEC) has approved the country’s first spot Bitcoin (BTC) exchange-traded fund (ETF), a significant milestone in Thailand’s evolving cryptocurrency landscape.
2024-6-5 16:55 | |
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In an interview with crypto.news Oliver Linch, CEO of Bittrex Global, discussed Thailand’s regulatory direction regarding the cryptocurrency sector. Thailand’s Securities and Exchange Commission (SEC) has intensified its regulatory framework to curb unlicensed crypto activities, citing fraud and money laundering…
2024-5-22 14:03 | |
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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.
2024-4-23 14:43 | |
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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…
2024-4-23 13:19 | |
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As global geopolitical tensions escalate, the cryptocurrency market finds itself in a precarious position, with Bitcoin, the flagship digital asset, facing a significant test of its resilience. Related Reading: Thailand Throws Jab At Crypto With P2P Purchase Ban – Details MicroStrategy co-founder Michael Saylor’s recent remarks on the potential benefits of chaos for Bitcoin have […]
2024-4-14 14:00 | |
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This article delves into the recent regulatory shifts in the cryptocurrency domain. The EU enacts stringent AML laws affecting crypto entities, Singapore's conservative approach blocks Bitcoin ETFs, and Thailand's SEC fosters digital fundraising by easing ICO investment restrictions.
2024-1-18 10:38 | |
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Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.
2022-9-7 13:21 | |
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Thailand’s Securities and Exchange Commission (SEC) has now introduced strict rules concerning the promotions as well as advertising of crypto. Cryptocurrency companies are now expected to follow these newly initiated rules in order to bring down investment risks.
2022-9-3 04:00 | |
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The Securities and Exchange Commission of Thailand has announced that it will create strict rules for cryptocurrency companies that advertise in the country. Thailand SEC to Regulate Ads Thailand’s regulators...
2022-9-3 02:02 | |
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Thailand's oldest lender has pulled out of a $500 million deal to buy cryptocurrency exchange Bitkub, which had been delayed since July. The post Thailand’s SCB Scraps Bitkub Takeover Deal Citing Regulatory Issues appeared first on BeInCrypto.
2022-8-25 18:30 | |
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After Zipmex’s implosion, Thailand’s regulators have seemingly had enough and are looking to revamp the laws regulating the country's cryptocurrency industry. The post Thailand Set to Reform Crypto Rules After Market Rout appeared first on BeInCrypto.
2022-8-10 19:00 | |
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The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release.
2022-7-22 20:00 | |
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Thailand’s oldest bank is taking its time to consider the agreement it made to purchase the country’s largest cryptocurrency exchange last year. The post Thailand’s Oldest Bank Stalling on Acquisition of Crypto Exchange appeared first on BeInCrypto.
2022-7-16 22:15 | |
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Thailand's cabinet approved tax relief for bitcoin and cryptocurrency investors giving a value-added-tax and loss-harvesting tools to offset taxes.
2022-3-9 20:56 | |
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One of the largest economies in Asia imposes new, more liberal cryptocurrency taxation rules
2022-3-8 17:00 | |
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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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The Bank of Thailand (BOT), in association with Thailand’s Security And Exchange Commission (SEC) and Ministry of Finance (MOF), will jointly be spearheading the endeavor of regulating cryptocurrency as a payment method for the goods and services in the region.
2022-1-27 14:30 | |
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Before now, some countries have mapped out some crypto taxes for transactions on cryptocurrency assets within their jurisdiction. Thailand is one of the countries that proposes some taxation plans.
2022-1-18 09:55 | |
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The Kingdom of Thailand is reeling through a cryptocurrency tax conundrum. However, that hasn't stopped its stock exchange from lining up the launch of ambitious digital asset-related projects for thiThe post Stock Exchange of Thailand set to launch digital asset exchange later this year appeared first on AMBCrypto.
2022-1-12 16:30 | |
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Laos, a small neighboring country to the South of China, and sandwiched between Vietnam, Thailand, and Cambodia is preparing to reap from the losses incurred by China’s extended crypto crackdown.
2021-11-20 20:36 | |
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Siam Commercial Bank Pcl, the oldest bank in Thailand, is getting deeper into the crypto space by acquiring a 51% stake in the local cryptocurrency exchange Bitkub for 17. 85 billion baht, more than $537 million.
2021-11-2 18:04 | |
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Central Retail Corp, the largest shopping center developer in Thailand, has started distributing its own crypto coin to its employees in malls and restaurants globally on a trial basis with the plan of expanding the currency’s circulation later to also include its customers.
2021-10-29 20:52 | |
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Zipmex, an Asia-Pacific-based cryptocurrency exchange with offices in Singapore, Thailand, Indonesia, and Australia, today announced that it has secured over USD $41 million in its Series B funding.
2021-9-1 19:18 | |
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While some countries like Argentina are looking to propose laws for the use of Bitcoin for salary payments, other countries are more critical of cryptocurrency. The Bank of Thailand (BoT) has cautioned against the use of digital assets like Bitcoin (BTC/USD) and Ethereum (ETH/USD) for the payment of goods and services.
2021-7-10 15:43 | |
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The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license.
2021-7-4 17:02 | |
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Zipmex, an Asia-Pacific-based cryptocurrency exchange with locations in Singapore, Indonesia, Australia, and Thailand, announced today it has listed Stellar Lumens (XLM). The Stellar network enables faster transactions than other blockchain-based systems as the transfer of lumens does not require approval from traditional crypto miners.
2021-6-16 14:11 | |
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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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Cryptocurrency exchanges must comply by July this year.
The post Thailand Regulator Introduces ‘Physical Identification’ KYC Process on Crypto Exchanges first appeared on BitcoinExchangeGuide.2021-5-4 18:17 | |
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The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present.
2021-5-4 05:30 | |
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Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange.
2021-5-4 19:00 | |
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The Securities and Exchange Commission of Thailand has requested a public dialogue on new cryptocurrency regulations. This, according to the regulatory body, is part of its plans to have an inclusive digital-asset framework.
2021-2-25 17:00 | |
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Thailand’s tourism agency is looking to introduce cryptocurrency into the tourism industry, as part of its plans to attract international tourist crypto holders. Thai Tourism Agency Targets Japanese Crypto Travelers According to the Bangkok Post on Friday (Feb.
2021-2-20 20:00 | |
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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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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 | |
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Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules which help securities companies provide crypto services, the Bangkok Post reported […] The post Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges appeared first on Bitcoin News.
2020-11-20 04:15 | |
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Thailand has been growing the number of licensed cryptocurrency service providers. The Thai regulators have now approved 13 crypto businesses to legally operate in the country, including cryptocurrency exchanges, brokers, and dealers.
2020-7-28 15:15 | |
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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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Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto.
2020-1-20 15:45 | |
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20 victims of an alleged $2.5 million cryptocurrency pyramid scheme have appealed to Thailand’s Department of Special Investigation to investigate their case
2020-1-17 14:17 | |
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Malta-based cryptocurrency exchange Binance had recently announced its collaboration with Satang Corporation, one of the oldest digital asset exchanges in Thailand, to open Thai Baht (THB) fiat channeThe post Binance announces Thai Baht gateway appeared first on AMBCrypto.
2020-1-13 08:54 | |
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Binance, the world’s second-largest cryptocurrency exchange, has added support for Australia and Thailand’s fiat currencies
2020-1-8 12:58 | |
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In a bid to improve the income, quality of life, and competitiveness of ordinary people in the society, Thailand’s Digital Economy and Society Ministry (DE) intends to use innovative technologies like blockchain in developing mobile applications and e-commerce solutions over the next three months, reports Bangkok Post on August 11, 2019.
2019-8-12 09:00 | |
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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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Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019.
2019-8-6 01:00 | |
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Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges.
2019-8-5 16:03 | |
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Chaos Labs has announced it is stepping away from its long-standing role within Aave, marking a significant shift for one of DeFi’s most prominent lending ecosystems. The decision, revealed on Monday, comes after three years of close involvement and reflects what the firm describes as a fundamental disagreement over how risk should be managed moving [...]
Asset management giant BlackRock is stepping into one of the most competitive corners of the exchange-traded fund market, filing with the U. S. Securities and Exchange Commission to launch a new Nasdaq-100 ETF.
Polymarket is preparing to enter a new phase of growth as it announces a sweeping upgrade to its exchange infrastructure, marking what the platform describes as its most significant overhaul since launch.
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.
Key Takeaways: Binance tokens pioneer Changpeng Zhao confirms that his book Freedom of Money goes live next week E-books are already pre-priced in English and Traditional Chinese The introduction of The post Binance’s CZ Drops ‘Freedom of Money’ Book Next Week appeared first on CryptoNinjas.
Chainlink has successfully executed its latest quarterly token unlock, releasing a significant tranche of LINK into circulation as part of its ongoing distribution schedule. According to on-chain data shared by EmberCN, a total of 19 million LINK tokens, valued at approximately $165 million, were moved out of non-circulating supply.
HypurrFi has confirmed that its hypurr. fi domain was compromised following what the team describes as a social engineering attack targeting its domain registrar. The incident, which unfolded rapidly, raised immediate concerns among users, particularly given the increasing frequency of domain-based exploits in the crypto space.