Thailand - Свежие новости [ Фото в новостях ] | |
Crypto Regulation: Europe Amends AML Rules, Singapore Blocks Bitcoin ETFs, Thailand Allows ICOs
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. дальше »
2024-1-18 10:38 | |
|
Crypto Confusion in Thailand: SEC Says No to Bitcoin ETFs, Investors in Limbo
Thailand's Securities and Exchange Commission has rejected the trading of spot Bitcoin exchange-traded funds (ETFs), despite the recent launch of such products in the US. The post Crypto Confusion in Thailand: SEC Says No to Bitcoin ETFs, Investors in Limbo appeared first on BeInCrypto. дальше »
2024-1-17 08:15 | |
|
|
Phuket to Pioneer Blockchain Mass Adoption in Thailand with B2GC: Blockchain to Government Conference
Bangkok, Thailand, January 4th, 2024, Chainwire Phuket is set to host the groundbreaking, invitation-only Blockchain to Government Conference (B2GC) from January 17th to 19th, 2024. This government-led initiative, co-organized by Thailand’s key government agencies in the development of its digital economy and society (DEPA, ETDA and DGA) alongside Finstable Group, a leading blockchain company, will […] The post Phuket to Pioneer Blockchain Mass Adoption in Thailand with B2GC: Blockchain to Government Conference appeared first on CaptainAltcoin. дальше »
2024-1-4 13:47 | |
|
|
Countdown to the World Blockchain Summit Bangkok Begins!
Thailand’s government’s push for the adoption of digital assets further solidifies the role that blockchain plays in its strategic vision, Thailand 4. 0. The 28th Global edition of the World Blockchain Summit, organized by Trescon, is calling the curtains over the year by returning to Bangkok on the 13th and 14th of December, 2023. дальше »
2023-12-8 12:52 | |
|
|
HashKey Claims Thailand is a Crypto Haven, But Not So Fast
Crypto venture capital firm HashKey Capital lauds Thailand as a crypto haven due to increased trading volumes, despite crypto payments remaining outlawed and potential tax on overseas income. The post HashKey Claims Thailand is a Crypto Haven, But Not So Fast appeared first on BeInCrypto. дальше »
2023-12-8 07:06 | |
|
|
HashKey Capital report shows Thailand emerging as a global crypto hub
In a groundbreaking report released by one of the largest crypto funds and the earliest institutional investor in Ethereum, HashKey Capital, the rapid ascent of Thailand in the global crypto economy takes centre stage. дальше »
2023-12-7 11:42 | |
|
|
Криптобиржа Zipmex Thailand объявила о прекращении деятельности
Таиландская криптовалютная торговая площадка Zipmex объявила, что приостанавливает торговлю цифровыми активами до момента приведения деятельности в соответствие с правилами национального регулирования – пока как минимум для клиентов на родине компании. дальше »
2023-11-27 09:41 | |
|
|
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 »
2023-11-27 09:17 | |
|
|
Binance and Gulf Energy to open crypto exchange in Thailand
Binance is set to publicly launch a crypto exchange in Thailand in early 2024 in partnership with the local energy powerhouse Gulf Energy Development. According to a filing with the Stock Exchange of Thailand on Nov. 15 by Gulf Energy,… дальше »
2023-11-16 12:56 | |
|
|
Binance expands horizons, sets sights on Thailand
The initiative, named Gulf Binance, has secured approval from Thailand's SEC. Binance has been battling regulatory challenges particularly in the US and Europe. Binance [BNB] is gearing up tThe post Binance expands horizons, sets sights on Thailand appeared first on AMBCrypto. дальше »
2023-11-16 11:30 | |
|
|
Wave Goodbye to the Bear Market, Prepare for the Bull Run at “Blockchain Genesis, Thailand Blockchain Week 2023” on November 11-12 at Samyan Mitrtown
Bangkok, Thailand, November 2nd, 2023, Chainwire In an era where “blockchain” is a highly searched and discussed term while the current cryptocurrency market is experiencing volatility and prices of digital assets are fluctuating. дальше »
2023-11-2 11:15 | |
|
|
Thailand’s KBank acquires crypto exchange business Satang
Thailand’s second-largest lender by assets, Kasikornbank, is moving into crypto by acquiring a majority stake in the local crypto exchange Satang. дальше »
2023-10-31 12:16 | |
|
|
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 »
2023-10-30 10:52 | |
|
|
Thailand delays $15b crypto giveaway citing security concerns
According to Thailand’s Deputy Minister of Finance Julapun Amornvivat, the giveaway will not be launched on Feb. 1, as planned. Thailand will not launch the long-awaited “airdrop” on time as the government needs more time to develop “a safe system,”… дальше »
2023-10-23 16:33 | |
|
|
How Binance helped Thailand dismantle a crypto crime ring
Binance's Investigations team aided Thailand Police in apprehending crypto scammers. Binance said it has assisted in over 103,000 similar requests in the last three years. The world's largesThe post How Binance helped Thailand dismantle a crypto crime ring appeared first on AMBCrypto. дальше »
2023-10-4 14:15 | |
|
|
Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
|
|
Bitcoin investment loss leads to domestic shootout and police standoff
A loss incurred in a Bitcoin (BTC) investment in Thailand resulted in a man shooting his wife and then having a six hour-long standoff with local police forces. According to a Sept. 18 report by local news outlet Thaiger, the… дальше »
2023-9-20 17:30 | |
|
|
Thailand to tax overseas income from crypto trading
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. дальше »
2023-9-19 17:00 | |
|
|
Thailand Plans to Tax Overseas Income From Crypto Traders
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. дальше »
2023-9-19 09:45 | |
|
|
Thailand cracks down on $27 million crypto scam with five arrests
Thailand authorities collaborated with the United States Homeland Security Investigations and various other agencies. Authorities charged these individuals with orchestrating an elaborate cryptThe post Thailand cracks down on $27 million crypto scam with five arrests appeared first on AMBCrypto. дальше »
2023-9-12 13:00 | |
|
|
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
|
|
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
|
|
New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop
Thailand's new government plans to use blockchain and crypto wallets to distribute a cash handout of around $280 to citizens in a bid to stimulate the economy and promote digital finance. The post New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop appeared first on BeInCrypto. дальше »
2023-9-7 10:25 | |
|
|
Thailand’s next prime minister Srettha Thavisin has crypto history
Thavisin was once CEO of Sansiri, one of Thailand’s largest real estate firms, known for backing crypto projects like XSpring.
дальше »2023-8-23 17:44 | |
|
|
Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against Facebook, unless the social media giant takes swift action to quell the surge of fraudulent […] дальше »
2023-8-22 20:00 | |
|
|
Thailand threatens Facebook shutdown over crypto scams
Thailand has warned Facebook of a potential shutdown due to the rise in crypto scams and misleading ads on the platform. The Minister of Digital Economy and Society (DES), Mr. Chaiwut Thanakmanusorn, is taking action against fraudulent activities on Facebook.… дальше »
2023-8-22 17:48 | |
|
|
Thailand looks to ban Facebook next week over crypto ad scams
Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook in the country, citing harmful investment scams causing economic and public security concerns. Court petition filed. дальше »
2023-8-22 13:30 | |
|
|
Thailand contemplates action against Facebook over crypto scams
Fraudulent Facebook adverts, including crypto scams, defrauded over 200,000 people in Thailand. The ministry had previously asked Facebook to remove more than 5,301 fraudulent ads. The authoThe post Thailand contemplates action against Facebook over crypto scams appeared first on AMBCrypto. дальше »
2023-8-22 11:00 | |
|
|
Thailand Threatens to Ban Facebook Over Crypto Scams and Dodgy Ads
Thailand's Digital Economy and Society Ministry plans to request a court order to shut down Facebook in the country, citing the platform's failure to prevent cryptocurrency scams and fraudulent ads. дальше »
2023-8-22 06:56 | |
|
|
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 »
2023-8-21 17:43 | |
|
|
Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested
The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto. дальше »
2023-8-18 13:45 | |
|
|