Stringent Crypto Regulation Incoming After FTX Collapse: Warns Thai SEC
The FTX collapse spurred action from yet another financial watchdog. The Thailand Securities and Exchange Commission (SEC) is gearing up...
Thai
Thai crypto exchange eyes Hong Kong expansion over NYC post-FTX saga: report
Bitkub, one of the largest crypto exchanges in Thailand, is aiming to list in Hong Kong as early as 2024...
Thai media giant T&B Media Global enters metaverse with $300M hybrid equity-NFT raise led by Sygnum
Sygnum, a digital asset technology group with a Swiss banking licence and a Singapore capital markets services (CMS) licence, announces...
Thai SEC to Prosecute Bitkub and Four Others in Alleged Wash Trading Case
Thailand’s Securities and Exchange Commission (SEC) has accused Bitkub, the country’s largest cryptocurrency exchange, and four other offenders of their...
Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
Thailand’s largest crypto exchange Bitkub has come under regulatory scrutiny from the country’s Securities and Exchange Commission (SEC) over falsifying...
Thai SEC Forbids Local Crypto Firms From Offering Staking and Lending Services
Thailand’s Securities and Exchange Commission (SEC) prohibited domestic cryptocurrency entities from providing staking and lending services to clients. The ban...
Thai regulator files police complaint against Zipmex
The Securities and Exchange Commission of Thailand (Thai SEC) has filed a police complaint against cryptocurrency exchange Zipmex and Akalarp...
Thai SEC Files Complaint Against Zipmex
The Thai Securities and Exchange Commission has filed a complaint about crypto exchange Zipmex’s Thai business and its CEO Akalarp...
Thai SEC Toughens Crypto Ad Regulations Amid Broader Market Downturn Crypto Ads Should Show Clear and Visible Warnings about Investment Risks: SEC
The Securities and Exchange Commission of Thailand (SEC Thailand) has asked cryptocurrency companies operating in the country to include clear...
Thai SEC Fines Bitkub CTO $200,000 for Insider Trading
The Chief Technology Officer of Thai crypto exchange Bitkub has been fined for insider trading, the country’s securities regulator has...