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thailand
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News
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
News
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
News
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
Retail FX
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
News
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
Retail FX
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
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
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Analysis
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
News
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
News
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
News
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
News
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
News
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
Brokers
Trading Technologies Partners with Broker SBI Thai Online
SBI Thai Online will provide its international clients access to the TFEX.
Thursday, 12/12/2019 | 07:51 GMT
by
Celeste Skinner
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News
Thai Police Nab 24 Chinese Citizens for Running Crypto Call Center Scam
Over 500 mobile devices and dozens of computers were confiscated.
Friday, 06/12/2019 | 08:05 GMT
by
Arnab Shome
Regulation
Thailand Authorities Seize $500,000 from Forex-3D Associates
The DSI seized assets from Apiruk Kothi, the owner of Forex-3D and his network members.
Friday, 06/12/2019 | 08:03 GMT
by
Celeste Skinner
Exchanges
Trading Technologies Heads to Thailand with TFEX Partnership
The software firm will provide colocated execution and client connectivity services to TFEX in Thailand.
Tuesday, 26/11/2019 | 07:31 GMT
by
Celeste Skinner
News
Thai Regulator Bullish on Crypto, Plans to Amend Royal Decree
The royal decree came into effect on May 14, 2018.
Monday, 25/11/2019 | 10:17 GMT
by
Arnab Shome
News
Thai ICO Portal SE Digital Aims to Launch $98 Million Investment Token
It is the first such regulated portal by the SEC.
Friday, 11/10/2019 | 10:42 GMT
by
Arnab Shome
Regulation
Analysis: Promising Destinations for Brokers in South-East Asia
Finance Magnates examines two interesting and promising destinations of Asia – Thailand and Vietnam.
Monday, 09/09/2019 | 09:22 GMT
by
Sylwester Majewski
News
Thai Crypto Exchange Bitcoin Co. to Shut Down, Traders in Panic
BTC was traded at a discounted price of $6,500 on the exchange after the announcement.
Monday, 02/09/2019 | 09:11 GMT
by
Arnab Shome
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News
Thai SEC Warns Users Against Fake Overseas Crypto Exchanges
A spokesperson for the Thai SEC claims that several fraudulent platforms have been illegally operating in Thai markets.
Monday, 26/08/2019 | 06:44 GMT
by
Rachel McIntosh
News
Thai Central Bank Lenient on Libra, Wants to Check Pros and Cons
The regulator already formed a working group to study the cryptocurrency.
Friday, 19/07/2019 | 07:51 GMT
by
Arnab Shome
Regulation
20 People File Complaint with Thailand’s DSI Over FX Scam
The complainants allege that they have been scammed by a woman called Thanida Prompichai.
Tuesday, 16/07/2019 | 07:18 GMT
by
Celeste Skinner
Technology
HFTs Pushing Thai Retail Traders Out of Market
One trader, worth $32.5 million, says he has stopped using most of his short-term trading strategies
Tuesday, 09/07/2019 | 08:30 GMT
by
David Kimberley
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