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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

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

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

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

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

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

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

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

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

Thai Regulator Orders Bitkub to Close Door to New Clients

Regulators issued improvement orders for Bitkub after users were blocked from trading during Bitcoin spikes in January.

Friday, 05/02/2021 | 19:29 GMT by Aziz Abdel-Qader

Upbit Thailand Launches as Bitkub Facing Troubles

Bitkub handles 97 percent of the total crypto trading in Thailand.

Friday, 22/01/2021 | 06:59 GMT by Arnab Shome

Thai Crypto Exchange Bitkub Gets Notice to Improve Services

The exchange abruptly went offline, leaving clients in fear.

Wednesday, 20/01/2021 | 11:21 GMT by Arnab Shome

Thailand Stock Exchange Rejects Cryptocurrencies

The exchange is planning to launch a trading platform for asset-backed tokens but excluded cryptocurrencies.

Wednesday, 20/01/2021 | 08:16 GMT by Bilal Jafar

Thailand Police Nab $66 Million Forex-3D Ponzi Scheme Kingpin

The police already confiscated 1 billion baht-worth Forex-3D-liked assets.

Monday, 18/01/2021 | 13:42 GMT by Arnab Shome

Upbit Gains Four Crypto Licenses from Thai Regulator

Only a few crypto exchanges are licensed to offer services in Thailand.

Thursday, 13/08/2020 | 12:37 GMT by Arnab Shome

Thailand to Probe Irregular Surge of Newly Listed Stocks

5 companies listed this year on Thai exchanges contributing 330 billion in market cap.

Friday, 07/08/2020 | 06:53 GMT by Arnab Shome

Analysis: Retail FX Traders Broke Transaction Records During Pandemic

Detailed data confirms what was earlier seen in growing retail volume metrics

Thursday, 11/06/2020 | 10:20 GMT by Sylwester Majewski

Retail Forex Industry Analysis: Traders Active Like Never Before

Latest data reveals the growing activity of traders in many fields

Monday, 20/04/2020 | 09:43 GMT by Sylwester Majewski

Ripple Deepens Presence in Thailand with DeeMoney Partnership

The fintech company will use RippleNet for inbound payments.

Thursday, 19/03/2020 | 12:55 GMT by Arnab Shome

Hong Kong, Thailand Central Banks Mull Over Digital Currencies

Multiple central banks recently formed a consortium to study CBDC.

Wednesday, 22/01/2020 | 11:49 GMT by Arnab Shome

Thai SEC Grants License to Crypto Exchange Zipmex

The exchange applied for the license early last year.

Monday, 20/01/2020 | 12:43 GMT by Arnab Shome

Thai Bank SCB Launches Cross-Border Payments App on Ripple

The bank is also working to bring micro-payment facilities on the platform.

Thursday, 09/01/2020 | 11:23 GMT by Arnab Shome

Binance Opens Thai Baht Support with Satang Partnership

The exchange now supports trading with 21 fiats via its different platforms.

Wednesday, 08/01/2020 | 06:54 GMT by Arnab Shome

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