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FM-Events

Meet Finance Magnates Team at iFX EXPO Asia

  • The Finance Magnates team is heading to Bangkok, Thailand for the iFX EXPO Asia this month
Thursday, 08/06/2023 | 11:44 GMT by Jeff Patterson
Analysis

Analysis: Retail FX Traders in Thailand Very Active as the New Year Starts

  • Monthly deposits and withdrawals decreased reaching the lowest values in 12 months.
  • The average trading activity of retail traders was highest in Thailand.
Wednesday, 12/04/2023 | 18:05 GMT by Sylwester Majewski
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 start trading with Thailand's best forex brokers.
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
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
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
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
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
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
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