#bitkub

5:38am, 28th September, 2022

Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.

Thai SEC alleges Bitkub CTO committed insider trading

11:25am, 30th August, 2022

Crypto Wiki

Thai SEC alleges Bitkub CTO committed insider trading

“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator.

Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub

10:59am, 25th August, 2022

Crypto Wiki

Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub

The bank cited concerns with Bitkub “resolving various issues,” according to recommendations from the country’s Securities and Exchange Commission without a definite timeline.

Siam Commercial Bank purchases 51% stake in crypto exchange Bitkub

11:17am, 2nd November, 2021

Crypto Wiki

Siam Commercial Bank purchases 51% stake in crypto exchange Bitkub

CEO Arthit Nanthawittaya said the acquisition was based on the growth of businesses in the digital asset space over the last 2 years and the expected value in the long term.

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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

Thai SEC alleges Bitkub CTO committed insider trading

Siam Commercial Bank abandons plans to purchase $500M stake in crypto exchange Bitkub

Siam Commercial Bank purchases 51% stake in crypto exchange Bitkub

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