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Thailand

Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
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9 September, 2021

Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches

The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
Thai SEC proposes new regulations that could halt digital currency lending
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30 August, 2021

Thai SEC proposes new regulations that could halt digital currency lending

The SEC has given the Thai public until Sept 22 to submit their feedback on the laws that seek to...
Bank of Thailand announces pilot for retail central bank digital currency
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25 August, 2021

Bank of Thailand announces pilot for retail central bank digital currency

The Bank of Thailand has announced to conduct pilot tests of a central bank digital currency for retail use in...
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
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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...
Binance: Authorities in Thailand and Cayman Islands launch probes
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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...
Thai regulator clamps down on NFTs, meme tokens on exchanges
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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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