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thailand

Missed payment empty wallet (Andrew Khoroshavin/Pixabay)
Finance
Zipmex
Zipmex Acquisition Stumbles as Buyer Misses Payment: Bloomberg
The payment was due on March 23 and was required to fund working capital
Missed payment empty wallet (Andrew Khoroshavin/Pixabay)
By Jamie Crawley
Mar 24, 2023 at 10:10 a.m. UTC
Mar 24, 2023
ZipmexThailandVenture Capital
Aerial view of Bangkok city Panorama at twilight scene,
Policy
Regulations
Thailand Offers $1B Tax Break for Firms Issuing Investment Tokens: Reuters
The country will waive corporation and sales taxes for those firms.
Aerial view of Bangkok city Panorama at twilight scene,
By Jack Schickler
Mar 7, 2023 at 12:14 p.m. UTC
Mar 7, 2023
regulationsThailandTokensTaxtaxation
Zipmex to reopen withdrawals (Regularguy/Unsplash)
Finance
Zipmex
Crypto Exchange Zipmex to Restart Customer Withdrawals Once Rescue Deal Closes
A rescue deal is "signed but not closed," according to Zipmex CEO Marcus Lim.
Zipmex to reopen withdrawals (Regularguy/Unsplash)
By Oliver Knight
Feb 20, 2023 at 12:24 p.m. UTC
Feb 20, 2023
ZipmexThailand
Thailand flag (Dave Kim/Unsplash)
Policy
Regulations
Thailand SEC Issues Regulations for Crypto Custody Providers
The regulator says custodians should have a contingency plan if something goes wrong.
Thailand flag (Dave Kim/Unsplash)
By Camomile Shumba
Jan 18, 2023 at 11:53 a.m. UTC
Jan 18, 2023
regulationsCryptoThailandCrypto Custody
close up of a Thailand flag waving with blue sky in background
Policy
Regulations
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission.
close up of a Thailand flag waving with blue sky in background
By Sandali Handagama
Jan 11, 2023 at 12:23 p.m. UTC
Jan 11, 2023
regulationsZipmexThailand
CDCROP: Asian currency money cash dollar bills (Twenty47studio/Getty Images)
Policy
Cbdc
Landmark International CBDC Test Deemed Success, BIS Says
Over $22 million in foreign exchange was aided via the pilot involving China, Thailand and Hong Kong, the Bank for international Settlements said
CDCROP: Asian currency money cash dollar bills (Twenty47studio/Getty Images)
By Jack Schickler
Sep 27, 2022 at 4:25 p.m. UTC
Sep 27, 2022
CBDCThailandChinaUAEHong KongBISCross-Border PaymentsRegulation
CDCROP: Bangkok, Thailand (Waranout Joe/Unsplash)
Business
Thailand
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
CDCROP: Bangkok, Thailand (Waranout Joe/Unsplash)
By Oliver Knight
Sep 27, 2022 at 10:55 a.m. UTC
Sep 27, 2022
ThailandSECWash TradingCrypto ExchangeRegulation
CDCROP: Calculator Contracts Signed (Michal Jarmoluk/Pixabay)
Business
Thailand
Thailand's SEC Bans Crypto Firms From Offering Staking and Lending Service
The regulator recently filed a police report against Zipmex after the exchange froze withdrawals in July.
CDCROP: Calculator Contracts Signed (Michal Jarmoluk/Pixabay)
By Oliver Knight
Sep 15, 2022 at 8:18 a.m. UTC
Sep 15, 2022
ThailandSEC
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)
Business
Thailand
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
The complaint comes after Zipmex failed to meet a deadline for sharing transactional information with the SEC, the agency said.
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)
By Oliver Knight
Sep 7, 2022 at 10:21 a.m. UTC
Sep 7, 2022
ThailandPoliceSEC
close up of a Thailand flag waving with blue sky in background
Policy
Regulations
Thailand Toughens Crypto Ad Rules
The rules now require crypto operators to display clear risk warnings on ads and prohibit the inclusion of false or exaggerated information about companies.
close up of a Thailand flag waving with blue sky in background
By Sandali Handagama
Sep 2, 2022 at 10:45 a.m. UTC
Sep 2, 2022
regulationsThailandAdvertisingCrypto