THAILAND

The regulator already formed a working group to study the cryptocurrency.

The complainants allege that they have been scammed by a woman called Thanida Prompichai.

One trader, worth $32.5 million, says he has stopped using most of his short-term trading strategies

Roger Karlsson is thought to have a run an investment scheme that raked in $11 million in stolen funds

The project still has a chest of 90 million digital coins to sell.

The point of presence is at the Stock Exchange of Thailand’s data centre facilities.

Thai police believe the total number of victims is 140 people.

According to the Global Digital Report 2019, 9.9 percent of internet users in the country own cryptocurrency.

OKEx is the third largest crypto exchange on the globe in terms of trading volume.

Members of the Thai Stock Exchange will be able to apply to be brokers and dealers on the new ...

The application of one more exchange is still under consideration, while the ministry quashed those of two others.

The former financial and risk business unit of Thomson Reuters is sourcing Thai Baht data from Matching.

The ICO portal will allow the Thai government to screen ICOs before they go live to the public.

Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.

The opening of its new office was a direct response to a sharp uptick of clients in southeast Asia.

A wealthier, tech savvy population is making the region more and more attractive for brokers

The Russian expat in question is 37-year-old Alexey Chikalov from St Petersburg.

Among the suspects are a Thai move star and his sister, who both blame their older brother, who has ...

The Thai government approved a digital asset licensing program in June.

The company has already applied for licences in the two countries.

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