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thailand
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Brokers
Best Brokers in Thailand in 2024
2024-11-22T12:08:03.454+02:00
Who are the best brokers that investors should trade with in Thailand?
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Brokers
GTCFX Opens New Office and Hires Country Manager in Expansion to Thailand
2024-09-10T11:46:35.868+02:00
The broker has just announced its entry into another Asian market.
In addition to officially launching the office, it has appointed Mei Nongbua as the local director.
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Retail FX
Webull Becomes First Brokerage in Thailand to Offer 24-Hour US Trading
2024-08-05T14:05:02.010+02:00
The feature offers access to over 15,000 US stocks, ETFs, and options.
The firm introduces 24-hour trading following launches in 15 regions worldwide.
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FinTech
Ascend Money Soars with $195 Million from MUFG and Finnoventure
2024-07-03T13:25:26.938+02:00
TrueMoney app serves 30 million Ascend Money users in Thailand.
The firm earlier secured a $150 million investment from Bow Wave, Charoen Pokphand, and Ant.
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CryptoCurrency
Thailand Approves First Bitcoin ETF
2024-06-04T07:08:49.090+02:00
Access to the Bitcoin ETF is limited to wealthy and institutional investors.
The instrument comes with an investment risk level of eight.
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Payments
A Digital Baht for the Future?
2024-05-09T18:00:00.000+02:00
Thailand tests the waters of retail CBDCs.
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CryptoCurrency
Thailand Restricts Introducing Brokers to Only Promote Digital Token Services, Not Cryptos
2024-04-29T07:30:42.499+02:00
The local regulator issued a warning to ensure cryptocurrency companies comply with regulations.
Cryptocurrency advertisements and promotions must display risk warnings.
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CryptoCurrency
Thailand Cracks Down on Unregistered Crypto Services to Tackle Cyber Crime
2024-04-22T15:18:41.673+02:00
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.
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CryptoCurrency
Thailand's Top Crypto Exchange to Go Public in Expansion Plans
2024-04-01T15:47:55.603+02:00
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.
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CryptoCurrency
Thailand Amends Crypto Rules: Opens Bitcoin ETFs for Institutional Investors
2024-03-12T07:55:42.107+02:00
Thai securities companies can launch private funding to offer US-listed Bitcoin ETFs.
Retail investors are not allowed to invest in such funds.
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CryptoCurrency
SEC Targets Former Zipmex Thailand CEO amid Fraud Allegations
2024-02-08T14:04:31.788+02:00
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.
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CryptoCurrency
Zipmex under Scrutiny: Thailand Orders Suspension over Financial Irregularities
2024-02-02T15:18:04.242+02:00
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.
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CryptoCurrency
Thai SEC Unshackles Retail Investors in Real Estate-Based Digital Tokens
2024-01-19T13:30:36.161+02:00
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.
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CryptoCurrency
Binance and Gulf Energy Forge Partnership for Thailand Crypto Exchange Launch
2023-11-16T12:46:22.627+02:00
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.
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CryptoCurrency
Thailand’s Bank Acquires Local Crypto Exchange Satang
2023-10-30T11:43:26.184+02:00
The bank will rebrand the crypto exchange to Orbix.
The exchange was established in 2017.
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CryptoCurrency
Binance Assists Thai Police in Seizing $277 Million from Crypto Fraud Networks
2023-10-03T19:42:17.485+02:00
This collaboration resulted in the arrest of key individuals behind these scams.
Over 3,200 victims are seeking compensation.
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CryptoCurrency
Crypto Scams and Fraud Ads: Thailand Threatens to Shut Down Facebook
2023-08-22T06:39:33.469+02:00
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.
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CryptoCurrency
Thailand’s SEC Bans Crypto Lending, Demands Risk Warning Disclosure
2023-07-03T16:03:51.661+02:00
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.
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FM-Events
Final Day at iFX EXPO: Participants Are 'Geared Up and Ready'
2023-06-22T11:01:17.083+02:00
The two days of the iFX EXPO witnessed thousands of footfalls.
Doors in Bangkok will close at 5:30 pm (local time).
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FM-Events
iFX EXPO Asia: Online Trading, Crypto and Web3 in Focus at Day 1
2023-06-21T10:59:56.425+02:00
The schedule for the day is packed with keynotes, panel discussions, interviews, and more.
It is the perfect setting for networking in the industry.
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FM-Events
Meet Finance Magnates Team at iFX EXPO Asia
2023-06-08T13:44:45.267+02:00
The Finance Magnates team is heading to Bangkok, Thailand for the iFX EXPO Asia this month
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Analysis
Analysis: Retail FX Traders in Thailand Very Active as the New Year Starts
2023-04-12T20:05:15.949+02:00
Monthly deposits and withdrawals decreased reaching the lowest values in 12 months.
The average trading activity of retail traders was highest in Thailand.
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CryptoCurrency
Thailand Considers Lifting THB 300K Retail ICO Limit
2023-03-30T07:33:18.293+02:00
The rules would increase retail investments in ICOs.
The regulator is concerned with the risks of such a move.
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Brokers
Best Forex Brokers in Thailand
2022-12-19T13:54:05.086+02:00
Everything you need to start trading with Thailand's best forex brokers.
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Retail FX
Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
2022-11-11T10:36:41.169+02:00
They were among the 16 suspects in the scam.
The suspects even involved famous Thai celebrities.
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See more
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