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Thailand targets foreign crypto P2P services in new anti-crime laws
9.4.2025
Thailand is beefing up measures to combat online crimes involving digital assets by passing new amendments to several national laws.Thailand’s cabinet on April 8 passed a resolution approving amendments to emergency decrees on digital asset businesses and on measures for cybercrime...
Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
30.3.2025
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the digital asset exchange OKX, and nine associated individuals for allegedly operating an unlicensed digital asset exchange. The complaint, submitted to Thailand’s...
Thailand eyes spot Bitcoin ETF approval, crackdown on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals while cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, crackdown on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals while cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, crackdown on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals while cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Thailand eyes spot Bitcoin ETF approval, cracks down on Polymarket
15.1.2025
Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals, while the government is cracking down on Polymarket for alleged illegal gambling activities
Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors will get more access to crypto funds than retail investors under the proposed changes.
Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors would get more access to crypto funds than retail investors under the proposed changes.
Thai authorities raid illegal Bitcoin mine behind local power outages
25.8.2024
Thai authorities will address the broader issue of illegal mining and its impact on the country’s energy infrastructure
Thai SEC Launches Digital Asset Regulatory Sandbox
13.8.2024
The Thai Securities and Exchange Commission (SEC) has launched a Digital Asset Regulatory Sandbox, allowing crypto services to be tested in a controlled environment. This initiative aims to promote innovation in Thailand’s capital market by accommodating six specific digital asset-related...
Thai Finance Minister Revokes Crypto Exchange Zipmex’s Licenses
13.6.2024
The Securities and Exchange Commission (SEC) of Thailand announced Monday that the Thai Minister of Finance has revoked Zipmex’s digital asset exchange and broker licenses effective May 28, 2024. This decision, which followed the Thai SEC Board’s recommendation, was based on concerns over...
Thai SEC revokes Zipmex’s licenses after failure to comply with orders
11.6.2024
Thailand’s Finance Minister determined the cryptocurrency exchange was “still in contravention” of orders imposed by the SEC in February
Thai SEC Warns Crypto Exchanges Against Glamorizing Investments, Emphasizes Advertising Compliance
29.4.2024
The Securities and Exchange Commission (SEC) of Thailand is taking measures to protect crypto investors from misleading advertisements.
The post Thai SEC Warns Crypto Exchanges Against Glamorizing Investments, Emphasizes Advertising Compliance appeared first on Cryptonews
Thai SEC Instructed to Share Information on Unauthorized Digital Asset Platforms With Government
24.4.2024
The Thai Securities and Exchange Commission has been instructed to share information on unauthorized digital asset service providers with the Ministry of Digital Economy and Society. The regulator warned investors using such platforms of the risks they face which include the possibility of being...
Thai SEC Charges Former Zipmex CEO with Corruption and Deception
8.2.2024
Thailand’s Securities and Exchange Commission (SEC) has charged Akarlap Yimwilai, the former CEO of Zipmex Thailand, with corruption and deception. According to an official statement released on Thursday, the SEC’s investigation revealed that customer assets held in Zipmex...
Thai SEC Files Charges Against Former Zipmex Thailand CEO
8.2.2024
The Securities and Exchange Commission found that the companies customer assets were transferred overseas before an announcement was made
Thai SEC bans the use of customer crypto assets for lending and investment
3.7.2023
Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw firms such as BlockFi and Celsius declare bankruptcy