#thai

5:34am, 3rd July, 2023

Thai SEC bans the use of customer crypto assets for lending and investment

Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw firms such as BlockFi and Celsius declare bankruptcy.

Web3 Gamer: GTA 6 crypto rumors, Dr Who/Sandbox, Thai tourist NFTs review

6:17pm, 4th June, 2023

Crypto Wiki

Web3 Gamer: GTA 6 crypto rumors, Dr Who/Sandbox, Thai tourist NFTs review

GTA 6 crypto and NFT integration speculation mounts, Top Gear and Dr Who in The Sandbox, and Thailand’s rubbish NFT hunt for tourists.

Thai political party looking at PM race promises $300 in crypto upon victory: Report

11:22am, 7th April, 2023

Crypto Wiki

Thai political party looking at PM race promises $300 in crypto upon victory: Report

The country's next general election will be held on May 14, at which time all 500 seats in Thailand's House of Representatives will be up for grabs.

Thai SEC wants to lift restrictions on initial coin offerings

6:49am, 30th March, 2023

Crypto Wiki

Thai SEC wants to lift restrictions on initial coin offerings

The latest proposal by the SEC of Thailand follows a series of regulatory changes targeting the digital asset market in the country.

Crypto exchange Zipmex probed by Thai SEC amid buyout

4:23am, 11th January, 2023

Crypto Wiki

Crypto exchange Zipmex probed by Thai SEC amid buyout

The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a potential breach of local rules for digital asset service providers.

Thai SEC to tighten up rules for crypto, focus on investor protection

4:24am, 13th December, 2022

Crypto Wiki

Thai SEC to tighten up rules for crypto, focus on investor protection

Thailand's chief regulator highlights the importance of tighter control over the cryptocurrency-related advertisements.

Crypto exchange Bitkub targeted by Thai SEC with wash trading claims

5:38am, 28th September, 2022

Crypto Wiki

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 intends to ban crypto lending in the country

6:01am, 15th September, 2022

Crypto Wiki

Thai SEC intends to ban crypto lending in the country

The Securities and Exchange Commission of Thailand is preparing to take radical measures in the aftermath of the summer’s crypto lending platforms’ crashes.

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

12:47pm, 7th September, 2022

Crypto Wiki

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.

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.