Thailand / Заголовки новостей 
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 »
2024-11-13 13:38
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Ukrainian man robbed of $250k Tether in Thailand
Armed robbers in Thailand, where Devcon will be held, stole $250,000 from a Ukrainian crypto user on Monday, Nov. 11. дальше »
2024-11-12 17:00
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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 »
2024-11-7 07:00
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Rooch network co-founder robbed in Bangkok ahead of Ethereum Devcon
A crypto co-founder was robbed in Bangkok while traveling there to attend the 2024 Ethereum Devcon conference. Haichao Zhu, co-founder of Bitcoin application Rooch Network, urged Ethereum Devcon attendees to exercise caution in a Nov. 5 X post after being… дальше »
2024-11-5 14:58
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Binance bets on Thailand as region signals supportive crypto approach
Binance is prioritizing Thailand as a key market in its mission to reach one billion users, with crypto-friendly regulations seen as a driving factor. Cryptocurrency exchange Binance is betting big on Thailand as it aims to bring crypto mainstream worldwide,… дальше »
2024-11-5 14:53
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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 »
2024-10-30 11:22
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Siam Commercial Bank launches Thailand’s first stablecoin cross-border payment system
Siam Commercial Bank has introduced Thailand’s first stablecoin-powered cross-border payment system. Partnering with SCB 10X and Lightnet, the bank will use stablecoins—digital assets pegged to gold or the U. дальше »
2024-10-17 21:45
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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 »
2024-10-10 13:15
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Thailand’s new PM: Quiet on crypto, but her legacy speaks volumes
Does Paetongtarn Shinawatra’s ascent to power mark the dawn of a crypto-friendly Thailand, or is her silence on the issue a sign of caution? Who is the new Thailand PM, and why does it matter? Thailand has made history by… дальше »
2024-8-28 19:53
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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 »
2024-8-26 17:53
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10
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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 »
2024-8-10 17:15
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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13
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Bitcoin Will Explode If Bulls Break The “Fuse” At $72,000
Bitcoin’s price has risen roughly 2% in the past 24 hours, trending above $70,000, a psychological level. As bulls prepare for more gains, Willy Woo, an on-chain analyst, believes the coin could soar even higher after breaking above the all-important resistance level at $72,000. дальше »
2024-6-6 05:00
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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 »
2024-6-5 19:30
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Thailand Approves Its First Spot Bitcoin ETF
Thailand approved its first spot in Bitcoin ETF, with One Asset Management joining the growing list of jurisdictions approving regulated Bitcoin funds. дальше »
2024-6-5 13:19
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Thailand approves first spot BTC ETF for ultra high net-worth individuals
The Thailand Securities and Exchange Commission (SEC) approved the first spot Bitcoin (BTC) exchange-traded fund (ETF) in the country, making it available only to ultra high net-worth individuals. According to the Thailand-based daily newspaper Bangkok Post, the country’s SEC gave… дальше »
2024-6-5 13:12
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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 »
2024-4-23 13:19
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Thailand’s crypto exchange Bitkub eyes IPO in 2025
Thailand’s biggest crypto exchange Bitkub is hiring advisers to go public on the Stock Exchange of Thailand next year. Bitkub Capital Group Holdings, the owner of Thailand‘s largest crypto exchange by trading volume Bitkub, has started hiring advisors for its… дальше »
2024-4-2 14:20
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Thailand approves crypto tax break to boost its digital economy
Thailand's cabinet approved a tax exemption measure for crypto earnings to boost the country's competitive edge in digital finance. дальше »
2024-3-14 18:26
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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
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Singapore plans joint crypto pilots with Japan, Switzerland and UK
Singapore’s central bank and financial regulator is seeking closer cross-border collaboration for its asset tokenization project. дальше »
2023-10-31 14:24
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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 »
2023-10-30 10:52
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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
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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 »
2023-10-4 15:39
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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
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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 »
2023-9-12 02:22
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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
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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
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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 »
2023-8-22 10:46
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KX drives web3 adoption with crypto startup investments
KX, a venture builder subsidiary of Kasikorn Business Technology Group, invested in Magic and Transak early this year дальше »
2023-8-2 20:38
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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 »
2023-7-3 18:08
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Bank of Thailand announces CBDC pilot project
The Bank of Thailand has announced its commencement of a pilot project, set to launch this month, for testing a retail central bank digital currency (CBDC) within a regulatory sandbox. дальше »
2023-6-14 18:51
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Binance sets foot in southeast Asia, collaborates with Gulf Energy in Thailand
The world's largest crypto exchange Binance has acquired the first license to expand its business to Southeast East through a joint venture with Gulf Energy that starts in Q4 2023. дальше »
2023-5-26 18:08
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Binance and Gulf Innova to launch crypto exchange in Thailand in Q4 2023
Binance and its Thai partner Gulf Innova have secured digital asset operator licenses in Thailand to launch a new crypto exchange. дальше »
2023-5-27 15:05
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New Thai government may take fresh view on cryptos
Thailand's two major opposition parties, the Move Forward party and Pheu Thai, announced on May 15 the intention to establish a ruling coalition following a victory in the weekend election. дальше »
2023-5-16 20:35
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Thai opposition leader pledges $300 crypto airdrop for every citizen if elected
Thailand's opposition leader, Srettha Thavisin, has vowed to provide each Thai citizen with a $300 USD equivalent cryptocurrency airdrop to stimulate the economy. дальше »
2023-4-8 18:34
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Crypto Exchange Zipmex to Restart Customer Withdrawals Once Rescue Deal Closes
Zipmex, the South East Asian cryptocurrency exchange that found itself embroiled in a credit crunch last year, will re-open customer withdrawals once a rescue deal is completed. дальше »
2023-2-21 15:24
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Bank of Thailand to allow first virtual banks by 2025
By allowing virtual banks, Thailand seeks to boost competition and economic growth.
дальше »2023-1-16 23:32
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BMW taps Coinweb and BNB chain for its blockchain loyalty program
In a bid to ideally incorporate blockchain technology into its operations and consumer services in Thailand, BMW is seeking Coinweb's advisory services. дальше »
2022-12-29 19:21
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Thai police raids crypto mining farm that stole $30K worth of electricity
The police authorities in Nang Rong, while on a tip-off, have raided a two-story commercial building used for illegal bitcoin mining operations. дальше »
2022-12-25 17:04
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Binance trains police in Thailand on Web3 and investigation techniques
Binance recently did a Web3 and blockchain workshop for Thai law enforcement. дальше »
2022-12-7 15:12
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Thailand’s SEC sues 5 for wash trading activities
Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate. дальше »
2022-9-28 22:12
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Thailand SEC Decides To Ban Crypto Companies Offering Staking And Lending Services
Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders. дальше »
2022-9-16 04:00
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Thailand’s top 2 banks invest in DeFi startup Forward
Venture Capital arms of Kasikornbank PCL and Bank of Ayudhya PCL participated in Forward’s… The post Thailand’s top 2 banks invest in DeFi startup Forward appeared first on CoinJournal. дальше »
2022-9-13 17:46
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Crypto Ads In Thailand Have To Provide Risk Disclosure As Per SEC
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. дальше »
2022-9-3 04:00
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Thai SEC Creates New Crypto Advertising Rules
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... дальше »
2022-9-3 02:02
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Thailand’s SCBX scraps $500 million acquisition of Bitkub
SCBX announced its acquisition of Bitkub in November last year. The Thai Securities and… The post Thailand’s SCBX scraps $500 million acquisition of Bitkub appeared first on CoinJournal. дальше »
2022-8-25 21:56
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Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub
The bank cited concerns with Bitkub “resolving various issues,” according to recommendations from the country’s Securities and Exchange Commission without a definite timeline. дальше »
2022-8-25 18:30
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Tighter Crypto Regulation In Thailand Delays Bitkub’s Acquisition
Thailand’s Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, several companies have received a major blow due to this decision. дальше »
2022-7-23 04:00
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