Browsing Tag
Thailand
46 posts
Thailand raids illegal Bitcoin mine after frequent power outages
Thai authorities raided an illegal Bitcoin mining operation in Ratchaburi, a town west of Bangkok, following reports of…
First Extradition Under China-Thailand Treaty: Suspect Returned for $14B Crypto Scam
A suspect named Zhang has been extradited from Thailand to China for allegedly leading a $14 billion (100…
China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The…
Thailand introduces sandbox for testing crypto services
Thai financial regulators have officially launched a Digital Asset Regulatory Sandbox to promote broader crypto adoption in Thailand. …
Bitcoin Will Explode If Bulls Break The “Fuse” At $72,000
Bitcoin’s price has risen roughly 2% in the past 24 hours, trending above $70,000, a psychological level. As…
Another Country Will See its First Spot Bitcoin ETF: Report
According to the Bangkok Post, the Thai Securities and Exchange Commission (SEC) has given approval to One Asset…
Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating…
Thai SEC unveils fraud charges against ex-Zipmex Thailand boss
Thai securities regulator has filed charges against former Zipmex Thailand CEO with financial crimes and regulatory violations. The…
Thai SEC Orders Zipmex to Temporarily Suspend Crypto Trading Services
Thailand’s Securities and Exchange Commission (SEC) has ordered cryptocurrency exchange Zipmex to suspend its trading and brokerage services…
Zipmex served 15-day ultimatum to comply with Thai regulations
Zipmex will have to hit pause in Thailand and adjust its compliance with local laws after warnings of…
