2021-8-25 10:52 |
The Thai SEC is seeking public input for newly proposed crypto custody regulations until late September.
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto.
2021-7-2 16:15 | |
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Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.
2021-7-3 11:29 | |
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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 ban will affect meme- or joke-based tokens and fan-based coins, as well as exchange-issued tokens and non-fungible tokens. The post Thai SEC Enforces Ban on Meme Tokens, NFTs appeared first on BeInCrypto.
2021-6-13 15:14 | |
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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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Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […]
2021-6-12 02:24 | |
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Local exchanges now have until July 11 to update their rules for listing tokens in order to be in compliance with SEC guidelines.
2021-6-12 00:20 | |
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New developments in Thailand's decentralized finance (DeFi) sector may face new regulations after a new SEC announcement this past weekend. The post New Thai Regulations Target DeFi Sector Following Pump and Dump appeared first on BeInCrypto.
2021-6-1 13:53 | |
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Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More
2021-6-1 13:01 | |
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Secretary-general Ruenvadee Suwanmongkol said the commission will be offering a free training course for investors who have no experience trading in cryptocurrencies.
2021-4-2 21:30 | |
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The Thai SEC says the total number of crypto accounts rose by nearly 300% over the course of the last 180 days.
2021-3-7 09:53 | |
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The Thai financial watchdog has reportedly retreated from its initial controversial crypto rule proposal. Citing the country’s Securities and Exchange Commission (SEC), a local media outlet stated that public criticism was significant regarding the matter.
2021-3-5 21:35 | |
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The Thai SEC, whose original legislation required prospective cryptocurrency traders to have a minimum income of at least 1 million Thai baht, which is roughly $33,000. This legislation drew backlash for its excessively high standards.
2021-3-3 20:01 | |
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Financial regulators in Thailand may adjust the minimum annual income qualification for crypto investors amid public outrage.
2021-3-3 14:10 | |
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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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Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers.
2021-2-25 11:34 | |
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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 Thailand Securities and Exchange Commission (SEC) will also hold hearings this month to set guidance for crypto exchanges to protect retail investors. The post Booming Crypto Market has Thai SEC Setting Registration Deadline For Digital Asset Managers first appeared on BitcoinExchangeGuide.
2021-2-16 23:27 | |
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The SEC of Thailand is looking to establish qualifications for crypto investors as digital currency purchases increase.
2021-2-16 18:30 | |
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The regulator had previously suspended the exchange following several brief outages due to extreme volume spikes.
2021-1-26 19:43 | |
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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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The revised requirements are aimed at adding liquidity to the Thai market, while also allowing digital asset businesses to hold part of their required capital in cryptocurrencies.
2020-11-19 21:57 | |
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South Korean exchange UpBit received four licenses to operate a digital asset exchange in Thailand.
2020-8-13 09:57 | |
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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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The Asia-Pacific crypto-fiat exchange Zipmex has been given a digital assets exchange license by the Thai Securities and Exchange Commission (SEC). As stated in a press release from January 20, the Thai SEC and the country’s Ministry of Finance have approved Zipmex to have its license, which is known for very strict regulatory requirements like […]
2020-1-20 18:32 | |
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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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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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Asia-Pacific crypto-fiat trading platform Zipmex has sealed a digital assets exchange license from the Thai Securities and Exchange Commission
2020-1-20 14:02 | |
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It would be difficult to explain to a novice that despite the 48-hour $20 billion crash in the market, the crypto industry continued to pique the interest of various nations. After China revealed itThe post Thai SEC: Crypto regulations under assessment to enhance businesses appeared first on AMBCrypto.
2019-11-25 13:00 | |
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Asian nations such as Thailand are wasting no time in preparing their economies for a future that involves crypto assets. China is full steam ahead on blockchain technology, and Thailand is making plans to open up further to the digital asset industry with amendments to existing regulations.
2019-11-25 09:09 | |
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The surprise announcement earlier this week that the top bitcoin exchange in Thailand was closing down sent shock waves through the Asian crypto community. BX was one of the most popular exchanges in the region and speculation is growing as to why the company made the snap decision to suddenly axe a clearly profitable venture.
2019-9-6 13:00 | |
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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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Earlier today, prominent Thailand-based cryptocurrency exchange BX Thailand, abruptly announced that it would no longer function. The exchange was operated by Thai company, Bitcoin Co. Ltd and has been functioning for the last five years.
2019-9-2 08:40 | |
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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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Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it.
2019-8-26 01:00 | |
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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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Thailand’s capital market is experiencing fast growth. The countries SEC has recognized this and has passed regulations to give the opportunity for new tokenized securities. Tipsuda Thavaramara, helped pass the bill for the new depository system which makes digital shares possible.
2019-5-3 22:46 | |
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Recent regulation allows for digital shares and tokenized securities depositories, according to Thai SEC deputy secretary-general Tipsuda Thavaramara
2019-5-3 18:08 | |
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Thailand was one of the nations to initially impose a ban on the use of cryptocurrencies, before permitting it with regulations in place. The Thai Securities and Exchange Commission [SEC] clarified that crypto-exchanges must seek approval from Thailand’s SEC and also provided an approved list of cryptocurrencies for the crypto-community.
2019-4-27 06:30 | |
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The Securities and Exchange Commission (SEC) in Thailand has approved the country’s first initial coin offering (ICO) portal and… The post Thai SEC Reportedly Approves ICO Portal appeared first on Invest In Blockchain.
2019-3-14 20:45 | |
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According to a local news outlet, The Bangkok Post, the Thai Securities and Exchange Commission (SEC) has approved Thailand’s first Initial Coin Offering (ICO) portal on March 12, 2019. Unnamed Operator Is a Foreign Entity The Thai SEC’s approval means that other government agencies such as the Ministry of Commerce can now review the portalRead MoreRead More.
2019-3-13 19:00 | |
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The Thai Securities and Exchange Commission (SEC) has approved the country’s first initial coin offering (ICO) portal to police the issuance of digital, blockchain-based tokens. The portal is almost ready to launch and is awaiting final approval from other government agencies like the Commerce Ministry, the Bangkok Post reports.
2019-3-13 14:01 | |
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The Thai SEC has licensed the first ICO portal to operate legally in the country
2019-3-13 03:45 | |
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On February 28, 2019, Thailand’s financial watchdog, the Securities and Exchange Commission (SEC), updated the list of cryptocurrencies which can be used for initial coin offering (ICO). The list now comprises of a total of four digital currencies – bitcoin (BTC), ether (ETH), XRP, and stellar lumens (XLM).
2019-3-2 22:00 | |
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Thailand’s Securities and Exchange Commission banned bitcoin cash (BCH), Litecoin (LTC), and Ethereum Classic (ETC) from eligibility for initial coin offerings, investments, and base trading pairs against other cryptocurrencies traded on digital asset exchanges.
2019-3-2 18:01 | |
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Attackers stole ether, velo and stablecoins before developers mitigated the hack and paused operations. Sonne’s markets on the Base blockchain were not affected.
Liquity V2 will allow borrowers to set their borrowing costs, a novel approach in DeFi, and pays the lion's share of protocol revenues back to liquidity providers.
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate.
"The main problem was our lack of organizational execution," MarginFi's longtime leader Edgar Pavlovsky told CoinDesk.
Crypto's high yield structured product sector is getting a bit more mature.
The failed crypto lending firm Celsius Network has been cleared to exit bankruptcy and enact its recovery plan, Bloomberg reported on Nov. 9. That report indicates that the company won approval in bankruptcy court to convert its business into a creditor-owned Bitcoin (BTC) mining firm.
MultiChainZ chief operating officer Aanchal Thakur believes that cross-chain lending platforms will open users up to more liquidity.