Thailand

Thailand's SEC has issued new regulations for digital-wallet providers. (Dave Kim/Unsplash)
Thailand SEC Issues Regulations for Crypto Custody Providers
The regulator says custodians should have a contingency plan if something goes wrong.
Thailand's SEC has issued new regulations for digital-wallet providers. (Dave Kim/Unsplash)

Thailand's SEC is investigating crypto exchange Zipmex. (Jackyenjoyphotography/Getty)
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.
Thailand's SEC is investigating crypto exchange Zipmex. (Jackyenjoyphotography/Getty)

Several central banks successfully piloted a CBDC trial, the Bank for International Settlements said Tuesday. (Twenty47studio/Getty Images)
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
Several central banks successfully piloted a CBDC trial, the Bank for International Settlements said Tuesday. (Twenty47studio/Getty Images)

Thai SEC clamps down on artificial trading on two Bangkok exchanges. (Waranout Joe/Unsplash)
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.
Thai SEC clamps down on artificial trading on two Bangkok exchanges. (Waranout Joe/Unsplash)

(Michal Jarmoluk/Pixabay)
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.
(Michal Jarmoluk/Pixabay)

(Michal Jarmoluk/Pixabay)
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.
(Michal Jarmoluk/Pixabay)

Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules
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...
Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules

Thailand has issued new and tougher rules for advertisements promoting crypto. (kiszon pascal/Getty)
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.
Thailand has issued new and tougher rules for advertisements promoting crypto. (kiszon pascal/Getty)

Thailand's SEC has ordered a Bitkub executive to pay a fine for insider trading. (Jackyenjoyphotography/Getty Images)
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.
Thailand's SEC has ordered a Bitkub executive to pay a fine for insider trading. (Jackyenjoyphotography/Getty Images)

Su Zhu of Three Arrows (CoinDesk)
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 ass...
Su Zhu of Three Arrows (CoinDesk)