02-24-2025 
Thailand
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8 July, 2021
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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17 June, 2021
Thai regulator clamps down on NFTs, meme tokens on exchanges
The Thai Securities and Exchange Commission said the digital asset platforms were no longer able to trade meme-based tokens, NFTs...
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7 May, 2021
The CoinGeek Pulse Episode 43: Multi-million RegTech grant in Singapore, Thailand’s dip-chip ID requirements, creating NFTs on Bitcoin and ‘Tappy Taco’
The latest vertical that has emerged from the inception of technological advancements is getting multimillion financial attention in Singapore.
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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6 March, 2021
Thai SEC rolls back income requirements for digital currency traders after furor
Confirming the draft proposals were only meant to test stakeholder sentiment, the Thai securities regulator withdrew the plans following sharp...
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I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
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22 Oct 2024
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