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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
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
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
News

Swede Arrested in Thailand Over Crypto Fraud

  • Roger Karlsson is thought to have a run an investment scheme that raked in $11 million in stolen funds
Friday, 21/06/2019 | 14:34 GMT by David Kimberley
News

Thailand’s First ICO Halts Fund Raising to Focus on Liquidity Boost

  • The project still has a chest of 90 million digital coins to sell.
Tuesday, 07/05/2019 | 08:56 GMT by Arnab Shome
Exchanges

Avelacom Continues Asia Focus, Launches PoP in Thailand

  • The point of presence is at the Stock Exchange of Thailand’s data centre facilities.
Thursday, 02/05/2019 | 08:54 GMT by Celeste Skinner
Regulation

30 Victims Lose $1.34 Million in CryptoMining.Farm Scheme

  • Thai police believe the total number of victims is 140 people.
Tuesday, 19/02/2019 | 08:24 GMT by Celeste Skinner
News

Thailand Ranks Second for Crypto Ownership, Report Finds

  • According to the Global Digital Report 2019, 9.9 percent of internet users in the country own cryptocurrency.
Tuesday, 19/02/2019 | 07:06 GMT by Celeste Skinner
Trading

OKEx Adds Thai Baht for Fiat-Crypto Trading on C2C Platform

  • OKEx is the third largest crypto exchange on the globe in terms of trading volume.
Friday, 15/02/2019 | 08:04 GMT by Arnab Shome
News

Stock Exchange of Thailand Seeks License to Open Crypto Exchange

  • Members of the Thai Stock Exchange will be able to apply to be brokers and dealers on the new exchange.
Friday, 18/01/2019 | 15:23 GMT by Rachel McIntosh
News

Thailand Grants Operating License to Four Crypto Exchanges

  • The application of one more exchange is still under consideration, while the ministry quashed those of two others.
Wednesday, 09/01/2019 | 09:21 GMT by Arnab Shome
Execution

Refinitiv Reforms Thai Baht FX Benchmarks

  • The former financial and risk business unit of Thomson Reuters is sourcing Thai Baht data from Matching.
Monday, 26/11/2018 | 12:06 GMT by Victor Golovtchenko
News

Thai ICO Portal to Launch in December as Government Seeks Control

  • The ICO portal will allow the Thai government to screen ICOs before they go live to the public.
Friday, 09/11/2018 | 09:56 GMT by Rachel McIntosh
News

Thai Regulator Issues Warning Against Several Cryptocurrency Entities

  • Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
Monday, 29/10/2018 | 13:09 GMT by Simon Golstein
News

Tools For Brokers Eyes Asia Expansion, Opens Office in Bangkok

  • The opening of its new office was a direct response to a sharp uptick of clients in southeast Asia.
Thursday, 25/10/2018 | 09:42 GMT by Celeste Skinner
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