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Nalezeno "thai": 236

Thai Regulators Tighten Crypto Oversight—Unlicensed Exchanges to Be Banned by June 2025

30.5.2025
Thailand’s Securities and Exchange Commission (SEC) has taken action against five unauthorized digital asset trading platforms: Bybit.com, 1000x.live, Coinex, OKX, and XT.COM. The SEC has filed charges with the Economic Crime Suppression Division (ECD) for operating without the necessary...

Asia Morning Briefing: Thai Banks May Soon Hold Crypto, SCB10X CEO Signals Sandbox Push

27.5.2025
PLUS: SCB10X's new CEO, Kaweewut Temphuwapat, predicts clearer regulations and fintech innovation in Thailand will drive stronger crypto deal flow across Southeast Asia

Thai Government to Issue $150M Worth of Digital Investment Tokens

14.5.2025
The initial 5 billion baht offering is meant to "test the market," Finance Minister Pichai Chunhavajira said Tuesday at a briefing

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...

$2.5M in Crypto Assets Seized in Thai Scam Raid

11.2.2025
Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $2.5...

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