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Nalezeno "thai": 237

Thai authorities arrest five in 3,200-victim, $27M crypto scam

11.9.2023
Victims lost over $27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform

Thailand Threatens Facebook With Shutdown Over Crypto Scams

23.8.2023
The government in Bangkok will try to shut down Facebook in Thailand alleging the social media network isn’t doing enough to stop scams. Fraudsters have been luring users to invest in fake companies and cryptocurrencies, authorities said, and the number of complaints has been mounting. Meta...

Thailand threatens Facebook over crypto scams and other fraudulent ads

22.8.2023
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams

Latest Thai Securities Guidelines Require Digital Asset Platforms to Issue Crypto Trading Risk Warnings

4.7.2023
According to Thailand’s securities regulator, digital asset service providers will be required to warn prospective investors of the risks that come with trading or investing in cryptocurrencies. The guidelines also state that starting on Aug. 30, 2023, digital asset business operators will...

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

3.7.2023
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

5.6.2023
GTA 6 crypto and NFT integration speculation mounts, Top Gear and Dr Who in The Sandbox, and Thailand’s rubbish NFT hunt for tourists

Gulf Binance Clinches Thai Regulatory Approval

26.5.2023
The joint venture between Gulf Innova and Binance aims to offer crypto services in the country starting later this year

Pheu Thai Candidate Promises Digital Currency Airdrop of $300 to Every Citizen in Thailand if Elected

8.4.2023
A Pheu Thai candidate running for prime minister of Thailand position, Srettha Thavisin, has promised that every citizen in the country will receive 10,000 Thai baht ($300) in digital currency if he wins the general election in May. However, a minister within the prime minister’s office...

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

7.4.2023
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

30.3.2023
The latest proposal by the SEC of Thailand follows a series of regulatory changes targeting the digital asset market in the country

Thai Crypto Exchange Zipmex's $100 Million Bailout Stumbles as Payment Missed

24.3.2023
Troubled crypto exchange Zipmex's $100 million bailout deal is in jeopardy as the exchange has not received its latest payment due March 23. The exchange was slated to receive $1.25 million on Thursday as part of its $100 million acquisition deal with V Ventures, a subsidiary of Thoresen Thai...

Report: Thai Govt to Grant Tax Waivers to Issuers of Digital Asset Investment Tokens

10.3.2023
Thailand’s government has said companies that issue digital tokens will receive a waiver that exempts them from paying corporate and value-added tax. According to a report, the Thai government anticipates losing just over $1 billion in tax revenue as a result of the waiver. Relaxation of...

Thailand Issues New Regulations on Custodied Cryptocurrencies

19.1.2023
The Securities and Exchange Commission (SEC) of Thailand has issued new regulations on custodied cryptocurrencies. Companies offering crypto custody services are now required to “establish a digital wallet management system to accommodate efficient custody of digital assets and keys...

Former UK Prime Minister Boris Johnson Received £1 Million Donation From Thai Crypto Investor

17.1.2023
Former UK prime minister Boris Johnson received a £1 million donation from a Thailand-based cryptocurrency investor, parliamentary documents have revealed. The register of interests, published on Friday 13 January, showed that Johnson's company Boris Johnson Ltd., received the donation from...

Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg

11.1.2023
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission

Crypto exchange Zipmex probed by Thai SEC amid buyout

11.1.2023
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 Launches ‘Crypto Academy’ to Help Digital Asset Investors

7.1.2023
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the less risk you will have,” the Thai regulator emphasized. Thai SEC’s Crypto...