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Thailand
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
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CryptoCurrency
Thailand Restricts Introducing Brokers to Only Promote Digital Token Services, Not Cryptos
The local regulator issued a warning to ensure cryptocurrency companies comply with regulations.
Cryptocurrency advertisements and promotions must display risk warnings.
Monday, 29/04/2024 | 05:30 GMT
by
Arnab Shome
CryptoCurrency
Thailand Cracks Down on Unregistered Crypto Services to Tackle Cyber Crime
The country has asked users of unregistered digital asset platforms to withdraw their funds.
This action followed similar measures taken by India and the Philippines against unregistered crypto service providers.
Monday, 22/04/2024 | 13:18 GMT
by
Jared Kirui
CryptoCurrency
Thailand's Top Crypto Exchange to Go Public in Expansion Plans
Bitkub will be listed on the Stock Exchange of Thailand.
The exchange plans to fill 1,000 roles by 2025 in preparation for the IPO.
Monday, 01/04/2024 | 13:47 GMT
by
Jared Kirui
CryptoCurrency
Thailand Amends Crypto Rules: Opens Bitcoin ETFs for Institutional Investors
Thai securities companies can launch private funding to offer US-listed Bitcoin ETFs.
Retail investors are not allowed to invest in such funds.
Tuesday, 12/03/2024 | 05:55 GMT
by
Arnab Shome
CryptoCurrency
SEC Targets Former Zipmex Thailand CEO amid Fraud Allegations
The firm is accused of providing false statements regarding customer asset management.
Earlier, the firm was ordered to halt digital asset services due to unresolved issues.
Thursday, 08/02/2024 | 12:04 GMT
by
Tareq Sikder
CryptoCurrency
Zipmex under Scrutiny: Thailand Orders Suspension over Financial Irregularities
The concerns highlighted by Thailand's regulator include issues related to capital maintenance and business structure.
Zipmex is required to adhere to specific corrective actions, including rectifying its financial position.
Friday, 02/02/2024 | 13:18 GMT
by
Jared Kirui
CryptoCurrency
Thai SEC Unshackles Retail Investors in Real Estate-Based Digital Tokens
Implemented on January 16, the regulatory update followed a public consultation.
Earlier, Thai retail investors faced a restriction with an investment cap of $8,430.
Friday, 19/01/2024 | 11:30 GMT
by
Tareq Sikder
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CryptoCurrency
Binance and Gulf Energy Forge Partnership for Thailand Crypto Exchange Launch
The collaboration aims to start an exchange with an invitation-only phase, aiming for a public launch in early 2024.
Sarath Ratanavadi, the CEO of Gulf Energy, ranks as the country's second wealthiest individual.
Thursday, 16/11/2023 | 10:46 GMT
by
Tareq Sikder
CryptoCurrency
Thailand’s Bank Acquires Local Crypto Exchange Satang
The bank will rebrand the crypto exchange to Orbix.
The exchange was established in 2017.
Monday, 30/10/2023 | 09:43 GMT
by
Arnab Shome
CryptoCurrency
Binance Assists Thai Police in Seizing $277 Million from Crypto Fraud Networks
This collaboration resulted in the arrest of key individuals behind these scams.
Over 3,200 victims are seeking compensation.
Tuesday, 03/10/2023 | 17:42 GMT
by
Jared Kirui
CryptoCurrency
Crypto Scams and Fraud Ads: Thailand Threatens to Shut Down Facebook
Over 200,000 Thai people in the country have fallen victim to scams on Facebook.
Thai ministry asked Facebook to block more than 5301 fraudulent ads and fake pages.
Tuesday, 22/08/2023 | 04:39 GMT
by
Arnab Shome
CryptoCurrency
Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure
Crypto firms are ensuring that customers consent to acknowledge risks in crypto trading.
Thailand ranks 8th in terms of global crypto adoption despite strict regulation.
Monday, 03/07/2023 | 14:03 GMT
by
Solomon Oladipupo
FM-Events
Final Day at iFX EXPO: Participants Are 'Geared Up and Ready'
The two days of the iFX EXPO witnessed thousands of footfalls.
Doors in Bangkok will close at 5:30 pm (local time).
Thursday, 22/06/2023 | 09:01 GMT
by
Jeff Patterson
FM-Events
iFX EXPO Asia: Online Trading, Crypto and Web3 in Focus at Day 1
The schedule for the day is packed with keynotes, panel discussions, interviews, and more.
It is the perfect setting for networking in the industry.
Wednesday, 21/06/2023 | 08:59 GMT
by
Jeff Patterson
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FM-Events
Meet Finance Magnates Team at iFX EXPO Asia
The Finance Magnates team is heading to Bangkok, Thailand for the iFX EXPO Asia this month
Thursday, 08/06/2023 | 11:44 GMT
by
Jeff Patterson
Analysis
Analysis: Retail FX Traders in Thailand Very Active as the New Year Starts
Monthly deposits and withdrawals decreased reaching the lowest values in 12 months.
The average trading activity of retail traders was highest in Thailand.
Wednesday, 12/04/2023 | 18:05 GMT
by
Sylwester Majewski
CryptoCurrency
Thailand Considers Lifting THB 300K Retail ICO Limit
The rules would increase retail investments in ICOs.
The regulator is concerned with the risks of such a move.
Thursday, 30/03/2023 | 05:33 GMT
by
Arnab Shome
Brokers
Best Forex Brokers in Thailand
Everything you need to start trading with Thailand's best forex brokers.
Monday, 19/12/2022 | 11:54 GMT
by
Finance Magnates Staff
Retail FX
Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
They were among the 16 suspects in the scam.
The suspects even involved famous Thai celebrities.
Friday, 11/11/2022 | 08:36 GMT
by
Arnab Shome
Thought Leaders
Finalto is a Diamond Sponsor at iFX EXPO Asia 2022
Finalto will be exhibiting at booth #50 and participating in several talks and roundtables
Tuesday, 13/09/2022 | 08:03 GMT
by
FM
Thought Leaders
ZuluTrade Named as the Official Global Partner at iFX EXPO ASIA 2022 in Bangkok
ZuluTrade is the Official Global Partner at iFX EXPO ASIA 2022, exhibiting at Booth #7.
Monday, 12/09/2022 | 07:06 GMT
by
FM
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Thought Leaders
Last Chance to Register and Join Industry Leaders at the Largest Financial B2B EXPO
Only two weeks until iFX EXPO kicks off in Bangkok!
Monday, 05/09/2022 | 08:08 GMT
by
FM
Regulation
Thailand’s SEC Mandates Risk Disclosure for Crypto Ads
The regulator is taking aggressive action against lapses in the industry.
Companies have 30 days to comply with the new rules.
Friday, 02/09/2022 | 10:37 GMT
by
Arnab Shome
CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
Thursday, 01/09/2022 | 10:53 GMT
by
Matti Williamson
Retail FX
Popular Thai YouTuber Swindles $55 Million in Forex Trading Scam
She defrauded more than 6,000 investors.
She last appeared in an Instagram video in May.
Wednesday, 31/08/2022 | 11:17 GMT
by
Arnab Shome
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