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.
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Sep 15, 2022 at 8:18 a.m. UTC
Sep 15, 2022
Thailand
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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.
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Sep 7, 2022 at 10:21 a.m. UTC
Sep 7, 2022
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Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules
Crypto lender Celsius Network said a freshly-found $70 million pile of cash would likely help the firm continue operating through the end of 2022. Plus, Thailand is enforcing tougher rules governing crypto advertising, according to an official notice from the country’s securities regulator.
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Sep 2, 2022 at 8:04 p.m. UTC
Sep 2, 2022
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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.
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Sep 2, 2022 at 10:45 a.m. UTC
Sep 2, 2022
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Thai SEC Fines Bitkub Executive $235K for Insider Trading
Last week, the country’s oldest commercial bank backed out of a deal to buy a majority stake of the local crypto exchange, citing unresolved regulatory issues.
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Aug 30, 2022 at 12:43 p.m. UTC
Aug 30, 2022
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Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
Three Arrows Capital co-founder Su Zhu said Teneo misled the High Court of Singapore, which this week granted permission for the liquidator to probe the hedge fund's local assets.
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Aug 26, 2022 at 9:43 a.m. UTC
Aug 26, 2022
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Thai Energy Billionaire Turns to Crypto to Boost Growth: Report
While crypto market cap has tumbled from November's high, the market is “still sound” and has “high potential” for growth, Gulf Energy CEO Sarath Ratanavadi said.
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Aug 26, 2022 at 8:48 a.m. UTC
Aug 26, 2022
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Siam Commercial Bank Scraps $500M Purchase of Stake in Thailand’s Largest Crypto Exchange
Thailand’s oldest bank said Bitkub Online needs to resolve various issues at the request of Thailand’s Securities and Exchange Commission.
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Aug 25, 2022 at 9:36 a.m. UTC
Aug 25, 2022
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Thailand's Central Bank Extends Retail CBDC Study to Pilot Phase
The Bank Of Thailand still says it doesn't plan to issue a retail digital currency.
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Aug 5, 2022 at 8:00 a.m. UTC
Aug 5, 2022
Crypto Exchange Zipmex Receives Investment Offer
"Conversations with various interested parties have progressed significantly," Zipmex said.
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Jul 25, 2022 at 12:43 p.m. UTC
Jul 25, 2022