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Nalezeno "thai": 182

Thai Regulator Hits Defunct Crypto Exchange Operator with Legal Wrap


Thailand’s regulatory Securities and Exchange Commission (SEC) has filed a criminal lawsuit against Bitcoin Company Limited, the operator of BX.in.th (BX), formerly the nation’s first and largest crypto exchange. BX closed its doors last year, but the SEC claims the company transferred...

Thailand’s New Rules Help Securities Companies Launch Crypto Exchanges


Thailand has reportedly revised its net capital rules which help securities firms launch cryptocurrency exchanges. The country now has 15 licensed crypto service providers. New Thai Rules and Crypto Exchanges The Thai Securities and Exchange Commission (SEC) has revised its net capital (NC) rules...

Travel Tech Firm Monaker Group Eyes Regulated Thai ICO Market


Monaker Group, which builds booking platforms for the travel industry, is venturing into tokenized assets with the indirect acquisition of Thailand’s Longroot initial coin offering (ICO) portal. The Nasdaq traded company took an “indirect controlling stake” in the entity that owns...

Thailand Has Now Licensed 13 Cryptocurrency Service Providers


Thailand has been growing the number of licensed cryptocurrency service providers. The Thai regulators have now approved 13 crypto businesses to legally operate in the country, including cryptocurrency exchanges, brokers, and dealers. The Royal Decree on the Digital Asset Businesses B.E. 2561...

Thai Central Bank Says Big Businesses Are Already Using its CBDC


Another country has moved a step closer to issuing a central bank digital currency (CBDC), with Thailand’s central bank stating that it is “already using” its token “for financial transactions with some big businesses.” Per Nation Thailand, the Vachira Arromdee, assistant governor of the Bank...

Thai Authorities Go After Crypto in Search for Drug Money


Authorities in Thailand are determined to hunt down the country’s well-hidden drug lords by going after everything from gold shops to oil, construction firms - and cryptocurrency, a new report by news agency AFP claims. According to the report, it is the recent downfall of a large meth syndicate...

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