Tag: bitkub

Aug 31 2022

Crypto Exchange CTO Fined $230k For Insider Trading

Thailand Securities and Exchange Commission (SEC) is not taking any fraudulent acts in the cryptocurrency industry lightly. In a recent highlight of events, the Thai SEC fined the Chief...

Aug 30 2022

Thai SEC claims CTO of Bitkub engaged in insider trading

Aug 30 2022 Published at Coinscreed under tags  bitkub insider trading news thai sec

The Thai financial regulator stated that Mr. Wajanasathian's actions were illegal since they constituted the purchase of KUB coins by someone who had inside knowledge or information. The Thai Securities and Exchange Commission (SEC) has launched enforcement actions against Bitkub's chief technology officer for allegedly exploiting insider knowledge to buy Bitkub Coin (KUB). The SEC […] The post...

Bitkub CTO Slammed With $230,000 Fine For Insider Trading

Summary: Thailand regulators have issued a fine to Samret Wajanasathian, the Chief Technology Officer of local crypto exchange Bitkub. Wajanasathian purchased tokens with inside information shortly before the exchange announced a major acquisition, per reports. The CTO allegedly bought $60,000 worth of KUB tokens as acquisition talks were ongoing. Thai's SEC labeled the action as a violation of acts from the Digital Asset...

Jul 23 2022

Tighter Crypto Regulation In Thailand Delays Bitkub’s Acquisition

Jul 23 2022 Published at Bitcoinist.com under tags  bitkub btcusd btcusdt crypto news thailand

Thailand's Plan of tightening crypto regulations have caused major setback to retail investors and digital asset enthusiasts. Adding to this, several companies have received a major blow due to this decision. Increased supervision on digital assets comes after the industry witnessed major sell- off over...

Jan 07 2022

Crypto traders to pay 15% of their gains as tax in Thailand

Jan 07 2022 Published at CryptoSlate under tags  bitkub crypto tax taxes thailand zipmex

The Republic of Thailand has broken the news that crypto traders in the country will now have to pay a capital gain tax of 15%, on all of their crypto trades. Thailand introduces new crypto tax law On January 6th, the Bangkok Post disclosed that the Thailand Finance Ministry reported that players in the crypto industry such as investors and mining...

Jan 20 2021

Major Thai Crypto Exchange Bitkub Temporarily Suspends Operation Post SEC Snub

Jan 20 2021 Published at Coingape under tags  bitkub btcbusd btcdai btceur btcgbp

Bitkub, a Thailand based cryptocurrency exchange on Wednesday shut its desktop trading services temporarily to fix the problems leading to multiple outages in the past month owing to high trading volumes,...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: