Thailand targets ‘gray money’ with unified oversight of gold and crypto

2026-1-13 12:01

Thailand reportedly plans tighter reporting, Travel Rule enforcement and a national data hub to track illicit flows across both traditional and digital assets. origin »

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thailand hub national enforcement track data illicit

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Источник: cointelegraph.com

thailand hub → Результатов: 13

CortexLedger Unveils Vision for Thailand’s AI-Driven Innovation Hub with Planned Phuket Events in November 28-29 2025

Сообщение CortexLedger Unveils Vision for Thailand’s AI-Driven Innovation Hub with Planned Phuket Events in November 28-29 2025 появились сначала на Coinstelegram.

2025-7-29 13:48	Event
events cortexledger planned november 2025 28-29 phuket

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Thailand exempts crypto capital gains tax for 5 years

Thailand has announced a five-year exemption on capital gains tax for crypto transactions, aiming to boost tax revenue and position the country as a global digital asset hub. Thailand’s Ministry of Finance has approved a new tax measure aimed at…

2025-6-18 11:08	Thailand
tax thailand gains capital crypto ministry hub

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As BIS Mulls Shutting Down mBridge, Its Innovation Hub Calls The Project a ‘Public Good’

An international payments project backed by China, the UAE, Thailand and Hong Kong is raising concerns in Washington.

2024-10-30 12:47	Hong Kong
project thailand uae china backed hong washington

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CBDCs: Project mBridge to enter pilot stage next year

CBDC fever has spurred many financial institutions across the world into action. Along with the BIS Innovation Hub, the Bank of Thailand, the Central Bank of the U.A.E., the People's Bank of China [DiThe post CBDCs: Project mBridge to enter pilot stage next year appeared first on AMBCrypto.

2021-11-5 02:30	News
bank year cbdcs stage mbridge project enter

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Proactive Cryptocurrency Regulation: The Thai Example

Amid unprecedented regulatory ambiguity regarding the future of cryptocurrency legislation in the United States, an unlikely example of what is possible with effective regulation is unfolding in an unlikely place.

2018-9-4 03:00	Thailand
regulation unlikely cryptocurrency example out comprehensive laying

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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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2026-1-13 12:01

thailand hub → Результатов: 13

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