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Regulation Update: Thai SEC to annul Huobi’s license in the country

The Thailand Securities and Exchange Commission (SEC) has announced to propose to the Ministry of Finance, permanent revocation of Huobi’s business license in the nation. Additionally, the Thai SEC has instructed Huobi exchange to subsist the suspension of its services in the country. Huobi has three months to return or buy back customers’ assets. This

The Thailand Securities and Exchange Commission (SEC) has announced to propose to the Ministry of Finance, permanent revocation of Huobi’s business license in the nation. Additionally, the Thai SEC has instructed Huobi exchange to subsist the suspension of its services in the country. Huobi has three months to return or buy back customers’ assets. This

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News

Thai SEC Slaps Criminal Complaint On Binance for Illegally Operating Crypto Business

Crypto exchange Binance seems to be in deep water facing accusations from regulators worldwide. On Friday, July 2, the Thai Securities and Exchange Commission (SEC) announced that it has filed a criminal complaint against Binance for illegally operating its digital assets business. Upon investigation, the regulator found that Binance provided crypto trading services “by matching

Crypto exchange Binance seems to be in deep water facing accusations from regulators worldwide. On Friday, July 2, the Thai Securities and Exchange Commission (SEC) announced that it has filed a criminal complaint against Binance for illegally operating its digital assets business. Upon investigation, the regulator found that Binance provided crypto trading services “by matching

SEC
Regulation News
SEC
Regulation News

Thai SEC Approved First ICO Portal but Remains Unnamed

Thailand’s Securities and Exchange Commission (SEC) reportedly said yes to country’s first initial coin offering (ICO) portal. The portal would oversee the issuance blockchain based tokens. SEC’s Approval for Unnamed ICO Portal However, it is delayed but SEC Thailand has finally approved the dedicated ICO portal which was announced in late last year. It’s worth

Thailand’s Securities and Exchange Commission (SEC) reportedly said yes to country’s first initial coin offering (ICO) portal. The portal would oversee the issuance blockchain based tokens. SEC’s Approval for Unnamed ICO Portal However, it is delayed but SEC Thailand has finally approved the dedicated ICO portal which was announced in late last year. It’s worth

Mati Greenspan coingape
Regulation News
Mati Greenspan coingape
Regulation News

Bitcoin Cash, Litecoin and Ethereum Classic Lose Support From the Thai SEC: Expert Opinion

While the crypto markets are slowly maturing and becoming recognized across the globe, there are still vast differences in the way that each country handles them. Some are taking a more supportive stance and some are unfortunately not. Amongst all, the Thai regulator Securities and Exchange Commission (SEC) has removed BCH, LTC, and ETC from

While the crypto markets are slowly maturing and becoming recognized across the globe, there are still vast differences in the way that each country handles them. Some are taking a more supportive stance and some are unfortunately not. Amongst all, the Thai regulator Securities and Exchange Commission (SEC) has removed BCH, LTC, and ETC from

SEC Thailand
Regulation News
SEC Thailand
Regulation News

Thai SEC Revealed Eligible Cryptocurrencies for ICO Investment, Banned 3 Major Coins

The Thai SEC (Securities and Exchange Commission) has yesterday (i.e Feb 28, 2019) published a new report concerning the eligible and banned cryptocurrencies for ICO investments and trading pairs. Although the trading volume on Coinmarketcap lists Bitcoin as the first largest cryptocurrency followed by ETH, XRP, EOS, LTC, BCH, USDT, XLM, TRON, BNB and etc..respectively

The Thai SEC (Securities and Exchange Commission) has yesterday (i.e Feb 28, 2019) published a new report concerning the eligible and banned cryptocurrencies for ICO investments and trading pairs. Although the trading volume on Coinmarketcap lists Bitcoin as the first largest cryptocurrency followed by ETH, XRP, EOS, LTC, BCH, USDT, XLM, TRON, BNB and etc..respectively

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News

Major Thai Crypto Exchange Bitkub Temporarily Suspends Operation Post SEC Snub

Bitkub, a Thailand based cryptocurrency exchange on Wednesday shut its desktop trading services temporarily to fix the problems leading to multiple outages in the past month owing to high trading volumes, reported Bangkok Post. The Thai Securities and Exchange Commission has directed the exchange to fix the problems with its platform within firms as traders

Bitkub, a Thailand based cryptocurrency exchange on Wednesday shut its desktop trading services temporarily to fix the problems leading to multiple outages in the past month owing to high trading volumes, reported Bangkok Post. The Thai Securities and Exchange Commission has directed the exchange to fix the problems with its platform within firms as traders

Thai SEC Fintech Director Reveals Why Country’s National Bank Put Ban To Serve Crypto Exchange
Regulation News
Thai SEC Fintech Director Reveals Why Country’s National Bank Put Ban To Serve Crypto Exchange
Regulation News

Why Thai’s National Bank Put Ban To Serve Crypto Exchange: SEC Fintech Director

Regulations and policies around crypto ecosystem are still not specific across many countries but meantime, few countries are passionately emerging to capture the nascent crypto and blockchain innovation. However, Fintech Director at Thailand’s Securities and Exchange Commission has recently revealed few facts about Crypto Ecosystem followed within the nation at Ripple Regionals Event in Bangkok. Rewinding

Regulations and policies around crypto ecosystem are still not specific across many countries but meantime, few countries are passionately emerging to capture the nascent crypto and blockchain innovation. However, Fintech Director at Thailand’s Securities and Exchange Commission has recently revealed few facts about Crypto Ecosystem followed within the nation at Ripple Regionals Event in Bangkok. Rewinding

crypto trading
Regulation News
crypto trading
Regulation News

Thailand SEC Legalizes Crypto Trading & Reveals Crypto Regulations

The Securities and Exchange Commission (SEC) of Thailand, has introduced various regulations regarding crypto trading in digital assets, license fees, and others. Market regulators are expecting about 10 intermediaries to apply for an operating license after the regulations will come into effect. The regulations will help the public to build confidence in the crypto market.

The Securities and Exchange Commission (SEC) of Thailand, has introduced various regulations regarding crypto trading in digital assets, license fees, and others. Market regulators are expecting about 10 intermediaries to apply for an operating license after the regulations will come into effect. The regulations will help the public to build confidence in the crypto market.

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Thailand imposes 15% capital gain tax on cryptocurrency

Thailand’s regulatory authority has decided to levy a 15 percent capital gains tax on all cryptocurrency profits, following the considerable growth in the size and value of the country’s digital asset market in 2021. With this latest development, all taxpayers who benefit from cryptocurrencies, including investors and mining operators, will be liable to a 15%

Thailand’s regulatory authority has decided to levy a 15 percent capital gains tax on all cryptocurrency profits, following the considerable growth in the size and value of the country’s digital asset market in 2021. With this latest development, all taxpayers who benefit from cryptocurrencies, including investors and mining operators, will be liable to a 15%

Blockchain News
Blockchain News

Breaking: Thai central bank announces a delay in CBDC pilot

The Central Bank of Thailand announced there will be a delay in its testing of the retail Central Bank Digital Currency (CBDC). According to a report in Reuters, the central bank will now start the retail CBDC pilot towards the end of 2022 instead of the second quarter as planned earlier. Thai Central Bank is

The Central Bank of Thailand announced there will be a delay in its testing of the retail Central Bank Digital Currency (CBDC). According to a report in Reuters, the central bank will now start the retail CBDC pilot towards the end of 2022 instead of the second quarter as planned earlier. Thai Central Bank is

Blockchain News
Blockchain News

Thailand based crypto exchange achieves Unicorn status after Banking Giant buys 51% stake

The up and coming, Thailand’s crypto exchange, Bitkub Online Co. has exceeded the $1 billion valuation mark in a short timeframe and has entered the Unicorn race. This became possible after the nation’s banking giant, Siam Commercial Bank Pcl bought majority stakes, amounting to 51 percent, for $535 million, in the company. Following the series

The up and coming, Thailand’s crypto exchange, Bitkub Online Co. has exceeded the $1 billion valuation mark in a short timeframe and has entered the Unicorn race. This became possible after the nation’s banking giant, Siam Commercial Bank Pcl bought majority stakes, amounting to 51 percent, for $535 million, in the company. Following the series

News
News

Thailand Issue Outright Ban on NFTs and Meme Coins Amid Crypto Crackdown

In a major crackdown on the new-age cryptocurrencies, the Thai Securities and Exchange Commission (SEC) has banned all local exchanges from trading exchange-issued tokens, meme coins, fan-based tokens, and other non-fungible tokens (NFTs). The regulatory action basically targets mem coins like Dogecoin (DOGE) which started as a joke cryptocurrency and has recently driven major frenzy

In a major crackdown on the new-age cryptocurrencies, the Thai Securities and Exchange Commission (SEC) has banned all local exchanges from trading exchange-issued tokens, meme coins, fan-based tokens, and other non-fungible tokens (NFTs). The regulatory action basically targets mem coins like Dogecoin (DOGE) which started as a joke cryptocurrency and has recently driven major frenzy

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Bitcoin News
thailand
Bitcoin News

Bitcoin Selling at $6500 on a Major Thai Crypto Exchange About to Shut Down

Per a recent announcement, Bitcoin Co. Ltd. (BX.in.th), one of Thailand’s largest cryptocurrency exchanges is ceasing all operations later this month. Purportedly, the exchange wants to explore other business opportunities. No specific reason has been provided by the exchange for its abrupt move. Furthermore, the exchange will not be seeking to get a Digital Asset

Per a recent announcement, Bitcoin Co. Ltd. (BX.in.th), one of Thailand’s largest cryptocurrency exchanges is ceasing all operations later this month. Purportedly, the exchange wants to explore other business opportunities. No specific reason has been provided by the exchange for its abrupt move. Furthermore, the exchange will not be seeking to get a Digital Asset

ripple thailand
Altcoin News
ripple thailand
Altcoin News

Thailand SCB Confirms Using Ripple Powered Solution; Rejects Previous Claims

Per a recent website update, Siam Commercial Bank Thailand has officially agreed to using Ripple to power cross-border payments through its Easy Pay app. Further, the site gives a detailed description of how it is using Ripple’s Technology.                                  

Per a recent website update, Siam Commercial Bank Thailand has officially agreed to using Ripple to power cross-border payments through its Easy Pay app. Further, the site gives a detailed description of how it is using Ripple’s Technology.                                  

Siam Commercial Bank (SCB) and Ripple
Altcoin News
Siam Commercial Bank (SCB) and Ripple
Altcoin News

Thailand’s Largest Bank Confirms Ripple Technology Integration: [XRP] Adoption Uncertain

The Siam Commercial Bank (SCB), which is Thailand’s largest commercial bank has recently confirmed that it will integrate Ripple’s blockchain. Reportedly, the Siam Commercial Bank (SCB) made this known via its official Twitter handle. SCB Didn’t Confirm XRP Adoption However, the Thai bank did not reveal whether it will be making use of the XRP

The Siam Commercial Bank (SCB), which is Thailand’s largest commercial bank has recently confirmed that it will integrate Ripple’s blockchain. Reportedly, the Siam Commercial Bank (SCB) made this known via its official Twitter handle. SCB Didn’t Confirm XRP Adoption However, the Thai bank did not reveal whether it will be making use of the XRP

Altcoin News
Altcoin News

Crypto Mining Scam in Thailand Counts $1.34 Million Fund Loss, Affecting Multiple Investors

And it’s not over – crypto scams continued with fake promises. 30 people from Bangkok, Thailand, is the latest to file complaints against crypto mining platform ‘CryptoMining.Farm’. Although 30 members have reached Technology Crime Suppression Division on Monday (i.e on Feb 18, 2019) with the complaint, police believe there are around 140 people that have

And it’s not over – crypto scams continued with fake promises. 30 people from Bangkok, Thailand, is the latest to file complaints against crypto mining platform ‘CryptoMining.Farm’. Although 30 members have reached Technology Crime Suppression Division on Monday (i.e on Feb 18, 2019) with the complaint, police believe there are around 140 people that have

Altcoin News
Altcoin News

Ripple News: Finablr’s UAE Exchange & Unimoni to Partner with Ripple for Cross-Border Remittances to Thailand

UAE-based foreign exchange company, Finablr is planning to capitalize on the blockchain technology as its brands will be now joining the RippleNet network Joining the Network of RippleNet The latest company to partner with Ripple is Finablr, a UAE-based payments and foreign exchange company. Its brands Unimoni and UAE Exchange, according to the company will

UAE-based foreign exchange company, Finablr is planning to capitalize on the blockchain technology as its brands will be now joining the RippleNet network Joining the Network of RippleNet The latest company to partner with Ripple is Finablr, a UAE-based payments and foreign exchange company. Its brands Unimoni and UAE Exchange, according to the company will

Altcoin News
Altcoin News

OKEx Exchange Hits OTC Trading for Thailand and UK Users

Announced on Jan 23, 2019, OKEx, one of the largest cryptocurrency exchange with present total market cap $494,011,680 is rolling out OTC trading specifically for UK and Thai users. OKEx launches OTC Trading Today’s hottest bulletins of OKEx adding two new currencies on its Over-the-counter (OTC) trading platform are exciting the million people across UK

Announced on Jan 23, 2019, OKEx, one of the largest cryptocurrency exchange with present total market cap $494,011,680 is rolling out OTC trading specifically for UK and Thai users. OKEx launches OTC Trading Today’s hottest bulletins of OKEx adding two new currencies on its Over-the-counter (OTC) trading platform are exciting the million people across UK

Cryptocurrency exchange Thailand
Bitcoin News
Cryptocurrency exchange Thailand
Bitcoin News

Cryptocurrency Thailand: Thai Stock Exchange (SET) Aims To Open a New Authorized Digital Asset Exchange

The recent news from Thailand’s cryptocurrency corridors is that the Stock Exchange of Thailand (SET) is aiming to open a new authorized digital exchange and is planning to apply for a digital asset operating license. According to the report published in Bangkok post, Stock Exchange of Thailand (SET) is eyeing a digital asset operating license in

The recent news from Thailand’s cryptocurrency corridors is that the Stock Exchange of Thailand (SET) is aiming to open a new authorized digital exchange and is planning to apply for a digital asset operating license. According to the report published in Bangkok post, Stock Exchange of Thailand (SET) is eyeing a digital asset operating license in

US SEC
Regulation News
US SEC
Regulation News

SEC Pulls Stings on ICO’s Issues Investors Alerts

ICO’s the latest kid on the block has made capital raising really easy especially for decentralized businesses. Although the ease with which money moves is something that the regulators don’t like as many of these so-called businesses have turned out to be scam and investors have been left out in the dry. In the latest

ICO’s the latest kid on the block has made capital raising really easy especially for decentralized businesses. Although the ease with which money moves is something that the regulators don’t like as many of these so-called businesses have turned out to be scam and investors have been left out in the dry. In the latest