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Thailand

Thailand: 5 firms face legal action over alleged illegal digital asset exchange activity
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30 September, 2022

Thailand: 5 firms face legal action over alleged illegal digital asset exchange activity

Five prominent legal entities face intense scrutiny from Thailand's Securities and Exchange Commission over their alleged involvement in manipulating the...
Thai SEC plots ban on digital currency deposit and lending services
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18 September, 2022

Thai SEC plots ban on digital currency deposit and lending services

Details of the ban include the prohibition of "digital asset business operators" from taking deposits of digital assets with a...
Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm
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14 September, 2022

Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm

Thailand slowly loses its momentum in adopting digital assets as operators face stringent regulatory protocols, while at the same time...
Thailand SEC accuses Zipmex of allegedly breaching regulations
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10 September, 2022

Thailand SEC accuses Zipmex of allegedly breaching regulations

The SEC disclosed that Zipmex and its co-founder Eklarp Yimwilai failed to report all relevant details surrounding the pausing of...
Thailand issues new rules for digital asset providers over ‘crypto’ ads
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8 September, 2022

Thailand issues new rules for digital asset providers over ‘crypto’ ads

Thailand doubles down on consumer protection with stringent protocols on advertising, mandating digital asset operators to sell assets based on...
Thai SEC announces enforcement action against Bitkub’s CTO over suspected insider trading
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2 September, 2022

Thai SEC announces enforcement action against Bitkub’s CTO over suspected insider trading

Bitkub's CTO faces sanction on charges of allegedly taking advantage of SCBX's planned 51% stake bid in the exchange platform...
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