Tag: thailand

Sep 06 2021

Thai Regulator to Revoke Local Crypto Exchange License of Huobi

The exchange was accused of violating rules with a flawed management structure and platform.

Jul 02 2021

Thailand SEC Files Criminal Complaint against Binance

Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.

Jun 14 2021

Top Crypto news: 06/13

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

Jun 11 2021 Published at Bitcoinist.com under tags  nft nfts sec thailand

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...

Apr 02 2021

Thailand’s Central Bank to Test Digital Baht by 2021

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

Private issuance of any monetary alternative violates the country’s currency act.

Mar 02 2021

Thailand Regulator Withdraws Proposal of Harsh Crypto Investment Rules

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

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

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

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

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

Bitkub handles 97 percent of the total crypto trading in Thailand.

Jan 20 2021

Thai SEC Tells Bitkub Crypto Exchange to Improve Platform After Trading Outages

Jan 20 2021 Published at CoinDesk under tags  coinflash exchanges markets news outages

The financial regulator ordered the Bitkub exchange to close and fix issues that caused several outages as prices spiked this month.

Thai Stock Exchange Launching Digital Asset Trading in H2, Cryptos Excluded

Jan 20 2021 Published at CoinDesk under tags  business coinflash markets news stock exchanges

Listing cryptocurrencies could harm the stock exchange’s image and lose investor confidence, an executive said.

Thailand Stock Exchange Rejects Cryptocurrencies

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

Dec 07 2020 Published at CoinDesk under tags  government news policy & regulation tax tech

All three of Thailand's tax departments reportedly aim to improve tax revenue collection using blockchain technology.

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