11-14-2024 
Thailand
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9 September, 2021
Thai SEC to revoke Huobi’s license over ‘irreparable’ regulatory breaches
The securities regulator had informed Huobi about its breaches in February, noting that the exchange has failed to meet the...
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30 August, 2021
Thai SEC proposes new regulations that could halt digital currency lending
The SEC has given the Thai public until Sept 22 to submit their feedback on the laws that seek to...
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25 August, 2021
Bank of Thailand announces pilot for retail central bank digital currency
The Bank of Thailand has announced to conduct pilot tests of a central bank digital currency for retail use in...
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8 July, 2021
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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17 June, 2021
Thai regulator clamps down on NFTs, meme tokens on exchanges
The Thai Securities and Exchange Commission said the digital asset platforms were no longer able to trade meme-based tokens, NFTs...
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7 May, 2021
The CoinGeek Pulse Episode 43: Multi-million RegTech grant in Singapore, Thailand’s dip-chip ID requirements, creating NFTs on Bitcoin and ‘Tappy Taco’
The latest vertical that has emerged from the inception of technological advancements is getting multimillion financial attention in Singapore.
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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6 March, 2021
Thai SEC rolls back income requirements for digital currency traders after furor
Confirming the draft proposals were only meant to test stakeholder sentiment, the Thai securities regulator withdrew the plans following sharp...
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1 March, 2021
Thailand gov’t wants digital currency traders to prove income
The government believes such a measure would cushion amateur traders against huge losses by ensuring they trade within their means.
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27 February, 2021
China joins Hong Kong and Thailand in CBDC research project
China and the United Arab Emirates have joined a research initiative that studies the feasibility of a central bank digital...
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17 February, 2021
Thai regulator wants to cushion digital currency investors against losses
The Securities and Exchange Commission is set to conduct a public hearing to determine what qualifications traders need before getting...
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