Key Takeaways Thailand’s SEC is seeking comments from the public concerning legitimate spot crypto exchange-traded funds (ETFs). Bitcoin (BTC) and ethereum (ETH) funds will start the initial process, with altcoins to follow if funds meet […]
Thailand has made a bold move to boost cryptocurrency adoption. With a five-year tax exemption plan, Thailand’s Cabinet has encouraged investors to trade through regulated channels rather than unlicensed or offshore platforms. According to the […]
Key Takeaways Thailand SEC accused Bitkub over 2021 reports tied to a $50M hack and filed a criminal complaint. Bitkub said co-founders replaced $50M in stolen assets, keeping customer funds fully intact in 2021. ECD […]
The Securities and Exchange Commission (SEC) of Thailand has filed a criminal complaint against the crypto exchange Bitkub Online Co. Ltd. Two of its former directors were also named in the complaint concerning claims that […]
Key Takeaways Thailand’s bank set up checks to flag USDT transactions, restricting evasion of compliance measures. New source-of-funds rules cut large cash withdrawals by 35%, boosting the national electronic economy. Authorities restricted abnormal gold bullion […]
Key Takeaways Bank of Thailand plans to hold public hearings by late 2026 for a 1:1 baht-backed stablecoin. Regulators suspended 5,000 Alipay and Wechat Pay accounts to curb unauthorized yuan QR transfers. Speculative retail forex […]
Key Takeaways Thailand’s DSI seized 6,390 mining rigs after a $29 million electricity theft from the PEA. U.S. Secret Service tracking revealed Wang Yicheng’s group laundered $300 million annually from cyber scams. DSI prosecutors are […]
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