thailand
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 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
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
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
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
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