thailand
Thailand Joins Countries That Exempt Crypto Capital Gains Tax, but Only for 5 Years
- Capital gains taxes will be waived on all crypto sales made between 1 January 2025 and 31 December 2029.
- However, trades must be executed on a locally licensed crypto exchange.
Wednesday, 18/06/2025 | 04:46 GMT by
Arnab Shome
Thailand Targets Five “Unlicensed” Crypto Exchanges, Including Bybit, OKX in Latest Crackdown
- The country's securities watchdog stated that the move is intended to prevent scams and money laundering by cutting off access to unauthorized digital asset services.
- It warned that assets on unlicensed platforms are not protected under Thai law, exposing investors to fraud and legal risk.
Friday, 30/05/2025 | 12:49 GMT by
Jared Kirui
Thailand’s Border Blackout Forces Scam Gangs to Free 261 Captives: Report
- According to the Bangkok Post, many of those freed had been lured with false job promises and forced into fraudulent activities.
- Call-center scams in the region are reportedly often linked to sophisticated fraud schemes that deceive victims worldwide.
Wednesday, 12/02/2025 | 16:51 GMT by
Jared Kirui
Best Brokers in Thailand in 2025
- Choosing the top brokers to trade with in Thailand has never been more important in 2025.
Tuesday, 11/02/2025 | 14:45 GMT by
Finance Magnates Staff
Thailand Mulls Allowing Bitcoin ETF Listing, but a Ban on Polymarket
- The Thai SEC is considering the local listing of Bitcoin ETFs, allowing access to both individuals and institutions.
- Meanwhile, the Thai police department has proposed a ban on Polymarket, calling it an “illegal gambling” site.
Wednesday, 15/01/2025 | 10:19 GMT by
Arnab Shome
Best Brokers in Thailand in 2024
- Who are the best brokers that investors should trade with in Thailand?
Friday, 22/11/2024 | 10:08 GMT by
Finance Magnates Staff
A Digital Baht for the Future?
- Thailand tests the waters of retail CBDCs.
Thursday, 09/05/2024 | 16:00 GMT by
Pedro Ferreira
Thailand Restricts Introducing Brokers to Only Promote Digital Token Services, Not Cryptos
- The local regulator issued a warning to ensure cryptocurrency companies comply with regulations.
- Cryptocurrency advertisements and promotions must display risk warnings.
Monday, 29/04/2024 | 05:30 GMT by
Arnab Shome
Thailand Cracks Down on Unregistered Crypto Services to Tackle Cyber Crime
- The country has asked users of unregistered digital asset platforms to withdraw their funds.
- This action followed similar measures taken by India and the Philippines against unregistered crypto service providers.
Monday, 22/04/2024 | 13:18 GMT by
Jared Kirui
Zipmex under Scrutiny: Thailand Orders Suspension over Financial Irregularities
- The concerns highlighted by Thailand's regulator include issues related to capital maintenance and business structure.
- Zipmex is required to adhere to specific corrective actions, including rectifying its financial position.
Friday, 02/02/2024 | 13:18 GMT by
Jared Kirui
Binance and Gulf Energy Forge Partnership for Thailand Crypto Exchange Launch
- The collaboration aims to start an exchange with an invitation-only phase, aiming for a public launch in early 2024.
- Sarath Ratanavadi, the CEO of Gulf Energy, ranks as the country's second wealthiest individual.
Thursday, 16/11/2023 | 10:46 GMT by
Tareq Sikder
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}