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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
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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
Brokers
ATFX Opens Thai Office, 5th in South-East Asian Since 2017
A wealthier, tech savvy population is making the region more and more attractive for brokers
Thursday, 23/08/2018 | 11:42 GMT
by
David Kimberley
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Regulation
Thai Police Suspect Russian Expat for $22 Million Crypto Scam
The Russian expat in question is 37-year-old Alexey Chikalov from St Petersburg.
Friday, 17/08/2018 | 10:13 GMT
by
Celeste Skinner
News
Proceeds of Thai Bitcoin Scam Went to At Least Ten People and Three Banks
Among the suspects are a Thai move star and his sister, who both blame their older brother, who has fled to the US.
Thursday, 16/08/2018 | 11:06 GMT
by
Simon Golstein
News
New Hub? 50 ICOs Eye Thai Crypto License
The Thai government approved a digital asset licensing program in June.
Friday, 10/08/2018 | 07:39 GMT
by
Rachel McIntosh
News
Bithumb of South Korea Expanding to Japan and Thailand
The company has already applied for licences in the two countries.
Monday, 16/07/2018 | 07:13 GMT
by
Simon Golstein
News
Silk Road Consigliere Extradited to USA
Canadian Roger Thomas Clark was allegedly an adviser to Ross Ulbricht; he faces years in jail.
Sunday, 17/06/2018 | 08:16 GMT
by
Simon Golstein
News
Thailand Expects Launch of 5 ICOs After Regulation Enforcement
The new rules will legitimize the wild sector.
Thursday, 14/06/2018 | 09:25 GMT
by
Arnab Shome
News
Cryptocurrency Now Officially Regulated in Thailand
Thailand's approach to cryptocurrency regulation has been relatively calm and efficient.
Wednesday, 16/05/2018 | 12:49 GMT
by
Simon Golstein
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News
Stock Exchange of Thailand Launches Blockchain-Based Crowdfunding Platform
The 'LiVE' platform will start out with eight participants; another 50 are in the process of joining.
Tuesday, 08/05/2018 | 07:59 GMT
by
Rachel McIntosh
News
Thailand to Empower the SEC with Crypto Regulatory Powers
Though a royal decree is needed, the new law is likely to be finalized within a month.
Monday, 12/03/2018 | 13:26 GMT
by
Arnab Shome
News
Thailand-Based TDAX Halts ICO Trading, Awaits SEC Guidelines
The SEC is expected to release a regulatory framework for ICOs on March 8th.
Monday, 26/02/2018 | 10:53 GMT
by
Arnab Shome
News
Thailand’s Central Bank Bans Banks from Dealing with Cryptocurrencies
Banks can no longer offer their services relating to any cryptocurrency dealings.
Monday, 12/02/2018 | 13:56 GMT
by
Arnab Shome
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