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CryptoCurrency
Thailand Considers Lifting THB 300K Retail ICO Limit
The rules would increase retail investments in ICOs.
The regulator is concerned with the risks of such a move.
Thursday, 30/03/2023 | 05:33 GMT
by
Arnab Shome
Brokers
Best Forex Brokers in Thailand
Everything you need to know to get started trading with the best forex brokers in Thailand.
Monday, 19/12/2022 | 11:54 GMT
by
Finance Magnates Staff
Retail FX
Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
They were among the 16 suspects in the scam.
The suspects even involved famous Thai celebrities.
Friday, 11/11/2022 | 08:36 GMT
by
Arnab Shome
Thought Leaders
Finalto is a Diamond Sponsor at iFX EXPO Asia 2022
Finalto will be exhibiting at booth #50 and participating in several talks and roundtables
Tuesday, 13/09/2022 | 08:03 GMT
by
FM
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Thought Leaders
ZuluTrade Named as the Official Global Partner at iFX EXPO ASIA 2022 in Bangkok
ZuluTrade is the Official Global Partner at iFX EXPO ASIA 2022, exhibiting at Booth #7.
Monday, 12/09/2022 | 07:06 GMT
by
FM
Thought Leaders
Last Chance to Register and Join Industry Leaders at the Largest Financial B2B EXPO
Only two weeks until iFX EXPO kicks off in Bangkok!
Monday, 05/09/2022 | 08:08 GMT
by
FM
Regulation
Thailand’s SEC Mandates Risk Disclosure for Crypto Ads
The regulator is taking aggressive action against lapses in the industry.
Companies have 30 days to comply with the new rules.
Friday, 02/09/2022 | 10:37 GMT
by
Arnab Shome
CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
Thursday, 01/09/2022 | 10:53 GMT
by
Matti Williamson
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Retail FX
Popular Thai YouTuber Swindles $55 Million in Forex Trading Scam
She defrauded more than 6,000 investors.
She last appeared in an Instagram video in May.
Wednesday, 31/08/2022 | 11:17 GMT
by
Arnab Shome
News
Thailand’s SEC Fines Bitkub Subsidiary $234K for Insider Trading, Bans Executive
The executive bought the tokens ahead of the public announcement of the SCB takeover.
He had inside knowledge of the acquisition talks.
Wednesday, 31/08/2022 | 09:02 GMT
by
Arnab Shome
News
Siam Commercial Bank Scraps $500M Acquisition Deal of Crypto Exchange Bitkub
The lender was supposed to purchase 51 percent of Bitkub stakes.
It cited unresolved regulatory issues behind the decision.
Thursday, 25/08/2022 | 11:04 GMT
by
Arnab Shome
Thought Leaders
Less Than a Month to Go Before the Finance and Fintech Industry Meets at iFX EXPO Asia
The iFX EXPO Asia 2022 in Bangkok is set to be the largest financial B2B exhibition.
Wednesday, 17/08/2022 | 09:57 GMT
by
FM
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CryptoCurrency
Thai SEC Launches Online Complaint Form after Zipmex’s Withdrawal Pause
The local regulator says it wants to “gather factual information."
Zipmex halted withdrawal on its platform on July 20 but later resumed partially.
Monday, 25/07/2022 | 13:38 GMT
by
Solomon Oladipupo
News
Huobi to Shut Down Thai Operations in July
The company’s license in Thailand has been revoked.
Thailand is one of the fastest-growing crypto markets in Southeast Asia.
Friday, 17/06/2022 | 08:19 GMT
by
Bilal Jafar
CryptoCurrency
Coinbase Decides against Full Acquisition of Singapore-based Zipmex
Zipmex raised $52 million from its Series B fundraising round.
A new round could value the crypto exchange at $400 million.
Thursday, 09/06/2022 | 21:27 GMT
by
Solomon Oladipupo
Retail FX
Thailand’s Police Arrest 24 People for Running FX Investment Scam
They were running organized operations of forex investment scams.
They lured victims using fake profiles on dating and chat apps.
Friday, 20/05/2022 | 08:24 GMT
by
Arnab Shome
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News
Metaverse Thailand to Create Tradable Land NFTs
The metaverse will be created on Bitkub Chain.
The platform inked a partnership with Bitkub Blockchain Technology.
Friday, 13/05/2022 | 19:43 GMT
by
Felipe Erazo
Regulation
Thailand Bans Crypto Payments, Allows Trading
The new law will come into effect on April 1, 2022.
It is concerned about financial instability because of crypto volatility.
Wednesday, 23/03/2022 | 09:31 GMT
by
Arnab Shome
Executive Moves
Omise Welcomes Jitsupa Cheowit as the Country Manager for Thailand
She previously worked with American Express.
Omise also highlighted the growing adoption of digital payments in Thailand.
Monday, 28/02/2022 | 07:53 GMT
by
Bilal Jafar
News
Binance to Set Up Thai Crypto Exchange with Local Partnership
The joint venture is expected to be formed in six months.
It will approach regulators for proper licenses.
Friday, 04/02/2022 | 12:08 GMT
by
Arnab Shome
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Regulation
Thailand to Impose 15% Capital Gains Tax on Crypto Profits
Retail crypto traders and miners will come under the new tax regime.
Crypto exchanges will be exempted.
Thursday, 06/01/2022 | 11:58 GMT
by
Arnab Shome
News
Thailand’s Crypto Mining Industry Grows after China’s Ban
According to a report, retail cryptocurrency mining saw a boom in Thailand.
There are more than 100,000 retail crypto miners in the country.
Wednesday, 29/12/2021 | 12:21 GMT
by
Bilal Jafar
News
Thai Fintech Firm Ascend Money Hits a Valuation of $1.5 Billion
The company raised $150 million in its latest funding round.
Wednesday, 29/09/2021 | 10:57 GMT
by
Bilal Jafar
Institutional FX
SGX and SET to Enhance Collaboration with Thailand-Singapore DR Linkage
Singapore Exchange and The Stock Exchange of Thailand are planning to meet the growing demand through linkage.
Wednesday, 15/09/2021 | 07:09 GMT
by
Bilal Jafar
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News
Thai Regulator to Revoke Local Crypto Exchange License of Huobi
The exchange was accused of violating rules with a flawed management structure and platform.
Monday, 06/09/2021 | 07:02 GMT
by
Arnab Shome
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