The Thai securities regulator now requires crypto custodians to have a contingency plan in case of unforeseen events.
Thailand News
- News19873
- News
By allowing virtual banks, Thailand seeks to boost competition and economic growth.
9262 - News
The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a potential breach of local rules for digital asset service providers.
2909 - News
Thailand’s chief regulator highlights the importance of tighter control over cryptocurrency-related advertisements.
4674 - News
Zipmex reportedly plans to use crypto assets received from the acquisition to unlock frozen customer accounts on the platform by April 2023.
4603 - News
The pact between the two nations’ financial technology associations will see cooperation on technology, including blockchain, to power their respective financial industries.
3643 - News
The Bank for International Settlements is on a roll with its third publication within days detailing how commercial banks in four jurisdictions transferred funds using CBDCs.
3100 - News
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
1854 - News
Over $12 million in value was issued in the pilot with commercial and central banks in Hong Kong, Thailand, the UAE and China taking part.
4487 - Newsletter
The industry didn’t take the document well, as the policymakers’ focus on security and enforcement is all too visible.
2722 - News
The Securities and Exchange Commission of Thailand is preparing to take radical measures in the aftermath of the summer’s crypto lending platforms’ crashes.
2926 - News
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.
1214 - News
Cryptocurrency-related adverts in Thailand will have to meet strict rules as the Securities and Exchange Commission looks to emulate foreign standards.
1643 - News
“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator.
1786 - News
The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand’s SEC and government agencies.
1668