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thailand
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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The company’s license in Thailand has been revoked.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
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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
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
News
Thailand SEC Files Criminal Complaint against Binance
Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.
Friday, 02/07/2021 | 10:32 GMT
by
Arnab Shome
Thought Leaders
FBS Received a Best Forex Broker Thailand 2021 Award
FBS proved once again to be one of the best products for trading and investing.
Wednesday, 23/06/2021 | 07:27 GMT
by
Finance Magnates Staff
Thought Leaders
State of Online Forex & CFD Trading Industry and its Regulations in SE Asia
Many international CFD brokers mainly from Europe & Australia have started to offer their services in these regions.
Monday, 03/05/2021 | 11:37 GMT
by
Finance Magnates Staff
Regulation
Thailand Mandates Physical ID Checks of Crypto Investors
The AML law will come into effect from July.
Monday, 03/05/2021 | 11:00 GMT
by
Arnab Shome
News
Thailand's Central Bank to Test Digital Baht by 2021
The regulator is seeking public feedback on a retail CBDC paper by June 15.
Friday, 02/04/2021 | 14:51 GMT
by
Arnab Shome
News
Thai Central Bank Warns against Baht-Denominated Stablecoin
Private issuance of any monetary alternative violates the country’s currency act.
Thursday, 18/03/2021 | 09:14 GMT
by
Arnab Shome
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Retail FX
Thai Police Charge Celebrity Actress for Forex-3D Connections
The scheme dupped around 9,692 investors of almost 2 billion baht.
Friday, 05/03/2021 | 07:04 GMT
by
Arnab Shome
Regulation
Thailand Regulator Withdraws Proposal of Harsh Crypto Investment Rules
The draft proposed a crypto investors’ minimum annual income to be 1 million baht.
Tuesday, 02/03/2021 | 13:12 GMT
by
Arnab Shome
Regulation
Thailand Plans to Mandate Income Proof for Crypto Traders
It is not clear if there will be any lower income limit to trade crypto.
Thursday, 25/02/2021 | 07:17 GMT
by
Arnab Shome
Regulation
Thailand Unveils New Registration Rules for Crypto Asset Managers
Effective from February 24, crypto fund managers and investment advisers are required to apply for a license.
Monday, 15/02/2021 | 15:29 GMT
by
Aziz Abdel-Qader
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