News 
Tag: thailand
Sep 06 2021
Jul 02 2021
Thailand SEC Files Criminal Complaint against Binance
□ Jul 02 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
binance
cryptocurrency
news
thailand
Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.
Jun 14 2021
Top Crypto news: 06/13
□ Jun 14 2021 □
Published
at Altcoin Buzz
under tags
cryptocurrency news
crypto news
dot finance
ido
jensen huang
Some interesting developments took place in the crypto space today. Bitcoin is currently up 4.2% and is trading at $37,581.20. Ethereum is also up 0.5% over the last 24 hours; trading at $2,443.87. Let’s examine some of the top crypto news stories for the day. 1 – Thailand Regulators Ban Meme Coins, Fan Tokens &...
Jun 11 2021
Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand's Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto...
May 03 2021
In-Person ID Check To Become Mandatory For Bitcoin Exchange Users In Thailand
Thailand is reportedly preparing to mandate in-person, “dip-chip” AML verifications before opening local bitcoin exchange accounts.The government of Thailand will require local cryptocurrency exchanges to verify their customers’ identity in person using a “dip-chip” machine that registers identification cards.The country’s Anti-Money Laundering Office (AMLO) will be instituting in September, according to...
Thailand Mandates Physical ID Checks of Crypto Investors
□ May 03 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
bitcoin
cryptocurrency
regulation
thailand
The AML law will come into effect from July.
Apr 02 2021
Thailand’s Central Bank to Test Digital Baht by 2021
□ Apr 02 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
bank of thailand
cbdc
news
thailand
The regulator is seeking public feedback on a retail CBDC paper by June 15.
Mar 18 2021
Thai Central Bank Warns Against Baht-Denominated Stablecoin
□ Mar 18 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
news
stablecoin
thailand
Private issuance of any monetary alternative violates the country’s currency act.
Mar 02 2021
Thailand Regulator Withdraws Proposal of Harsh Crypto Investment Rules
□ Mar 02 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
crypto
regulation
regulations
thailand
The draft proposed a crypto investors’ minimum annual income to be 1 million baht.
Feb 25 2021
Thailand Plans to Mandate Income Proof for Crypto Traders
□ Feb 25 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
cryptocurrency
regulation
thailand
It is not clear if there will be any lower income limit to trade crypto.
Feb 15 2021
Thailand Unveils New Registration Rules For Crypto Asset Managers
□ Feb 15 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
regulation
thailand
Effective February 24, crypto fund managers and investment advisers are required to apply for a license.
Thailand’s Securities Regulator Eyes Qualifications for New Crypto Investors
□ Feb 15 2021 □
Published
at CoinDesk
under tags
hearings
investors
news
policy & regulation
regulation
The regulator believes new cryptocurrency investors should have a certain level of trading experience and financial reserves.
Feb 05 2021
Thai Regulator Orders Bitkub to Close Door to New Clients
□ Feb 05 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
bitcoin-exchange
exchanges
thailand
Regulators issued improvement orders for Bitkub after users were blocked from trading during Bitcoin spikes in January.
Jan 22 2021
Upbit Thailand Launches as Bitkub Facing Troubles
□ Jan 22 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
news
thailand
upbit
Bitkub handles 97 percent of the total crypto trading in Thailand.
Jan 20 2021
Thai Crypto Exchange Bitkub Gets Notice to Improve Services
□ Jan 20 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
bitcoin-exchange
crypto
news
thailand
The exchange abruptly went offline, leaving clients in fear.
Thailand Stock Exchange Rejects Cryptocurrencies
□ Jan 20 2021 □
Published
at CryptoCurrency – Finance Magnates | Financial and business news
under tags
crypto
news
thailand
The exchange is planning to launch a trading platform for asset-backed tokens but excluded cryptocurrencies.
Dec 07 2020
Thai Excise Department Will Deploy Blockchain Tech to Boost Tax Collection
All three of Thailand's tax departments reportedly aim to improve tax revenue collection using blockchain technology.