01-22-2025 
Thailand
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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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1 March, 2021
Thailand gov’t wants digital currency traders to prove income
The government believes such a measure would cushion amateur traders against huge losses by ensuring they trade within their means.
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27 February, 2021
China joins Hong Kong and Thailand in CBDC research project
China and the United Arab Emirates have joined a research initiative that studies the feasibility of a central bank digital...
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17 February, 2021
Thai regulator wants to cushion digital currency investors against losses
The Securities and Exchange Commission is set to conduct a public hearing to determine what qualifications traders need before getting...
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12 February, 2021
Thai exchange Bitkub shuts down new signups after SEC order
Bitkub exchange will now have to address five key areas as outlined by the watchdog, including integrating a system that’s...
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