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Nalezeno "Thailand": 417

Thailand SEC Issues a Public Warning About Latest Cryptocurrency Scam

26.8.2019
The SEC (Securities and Exchange Commission) of Thailand has alerted the public about a fresh digital currency scam wherein the scam enterprises pose as overseas-operating legal crypto traders. These scammers lure the victims into making digital currency investments with them through their...

Thai SEC Warns Public About New Crypto Scam Operating Overseas

25.8.2019
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand

Xendpay Joins RippleNet to Expand Global Money Transfer Services

23.8.2019
International money transfer service Xendpay joins RippleNet to expand currency options and speed

Central Banks Worldwide Testing Their Own Digital Currencies

15.8.2019
Central banks worldwide are examining the possibility of issuing a central bank digital currency (CBDC), with some already testing theirs for different uses. Countries that have advanced their digital currency projects include China, Singapore, Canada, the Bahamas, Thailand, Uruguay, and Sweden....

Standard Chartered Conducted First Transaction on Oil Industry by Using Voltron Blockchain Platform

8.8.2019
In a recent announcement, the bank said it had effectively accomplished the first international LC (letter of credit) transaction on the oil business-focused blockchain Voltron platform. It is the pilot exchange for PTT Group, PTT International Trading, and IRPC Public Company Limited, which...

Standard Chartered Makes Letter of Credit Transaction Using Blockchain

7.8.2019
Standard Chartered has completed its first cross-border blockchain letter of credit transaction in the oil industry with Thai state-owned oil giant PTT Group

Thailand Government Plans to Amend AML Laws to Prevent Illicit Activities using Cryptocurrencies

6.8.2019
Regulator of Thailand declared that the controller would make changes in the regulation to avoid crypto use for unlawful operations, a local news outlet said. Besides, he declared that AMLO would concentrate on revising existing anti-money evasion regulations to counteract the utilization...

Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules

5.8.2019
Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges

Huobi Receives Digital Asset Trading License From Finance Ministry of Thailand

26.7.2019
Crypto enthusiasts in Thailand have a reason to rejoice. According to the latest reports, Huobi has now been granted the Digital Asset Trading License by the Finance Ministry of Thailand. The license has been given to the Thailand subsidiary of Huobi, called the Huobi Thailand, making it only...

Driving Cryptocurrency Adoption on the Ground: Lessons Learned from Dash in Thailand

23.7.2019
Real life payments have been the number one use-case of cryptocurrencies. Yet, a decade after Bitcoin’s genesis, it’s still a long way to mass adoption on both sides of the scenario, for the customers and merchants. With local teams around […] The post Driving Cryptocurrency Adoption on...

Thailand Endorses Four New Crypto Service Providers to Operate in Country Legally!

13.7.2019
Thai SEC (Securities and Exchange Commission) has authoritatively endorsed four new digital asset business service providers. Moreover, new conditions, rules, and methods have been presented for digital asset organizations. Under the nation’s present regulatory system for digital tokens...

Thailand Approves 4 New Cryptocurrency Service Providers

13.7.2019
The Thai Securities and Exchange Commission has approved four new crypto business operators to legally operate in the country. In addition to licensing a new crypto exchange, the government has officially approved the country’s first three digital token portals. Meanwhile, new rules...

How 10 Countries Respond to Facebook’s Libra Cryptocurrency

11.7.2019
A growing number of governments have responded to Facebook’s cryptocurrency plans including China, France, India, Japan, South Korea, Russia, Singapore, Thailand, the U.K., and the U.S. Several intergovernmental organizations have also weighed in such as the European Central Bank and the Bank...