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Thailand
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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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Thought Leaders
Finalto is a Diamond Sponsor at iFX EXPO Asia 2022
2022-09-13T10:03:09.984+02:00
Finalto will be exhibiting at booth #50 and participating in several talks and roundtables
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ZuluTrade Named as the Official Global Partner at iFX EXPO ASIA 2022 in Bangkok
2022-09-12T09:06:16.419+02:00
ZuluTrade is the Official Global Partner at iFX EXPO ASIA 2022, exhibiting at Booth #7.
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Thought Leaders
Last Chance to Register and Join Industry Leaders at the Largest Financial B2B EXPO
2022-09-05T10:08:13.031+02:00
Only two weeks until iFX EXPO kicks off in Bangkok!
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Regulation
Thailand’s SEC Mandates Risk Disclosure for Crypto Ads
2022-09-02T12:37:14.740+02:00
The regulator is taking aggressive action against lapses in the industry.
Companies have 30 days to comply with the new rules.
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CryptoCurrency
Bitkub's CTO Appeals Against the SEC's Decision
2022-09-01T12:53:02.641+02:00
The CTO accumulated KUB coins using undisclosed information according to the allegations.
The SEC noted irregular trading activity in 2021 and began investigating.
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Retail FX
Popular Thai YouTuber Swindles $55 Million in Forex Trading Scam
2022-08-31T13:17:51.131+02:00
She defrauded more than 6,000 investors.
She last appeared in an Instagram video in May.
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Thailand’s SEC Fines Bitkub Subsidiary $234K for Insider Trading, Bans Executive
2022-08-31T11:02:51.422+02:00
The executive bought the tokens ahead of the public announcement of the SCB takeover.
He had inside knowledge of the acquisition talks.
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News
Siam Commercial Bank Scraps $500M Acquisition Deal of Crypto Exchange Bitkub
2022-08-25T13:04:17.588+02:00
The lender was supposed to purchase 51 percent of Bitkub stakes.
It cited unresolved regulatory issues behind the decision.
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Thought Leaders
Less Than a Month to Go Before the Finance and Fintech Industry Meets at iFX EXPO Asia
2022-08-17T11:57:42.432+02:00
The iFX EXPO Asia 2022 in Bangkok is set to be the largest financial B2B exhibition.
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CryptoCurrency
Thai SEC Launches Online Complaint Form after Zipmex’s Withdrawal Pause
2022-07-25T15:38:07.847+02:00
The local regulator says it wants to “gather factual information."
Zipmex halted withdrawal on its platform on July 20 but later resumed partially.
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News
Huobi to Shut Down Thai Operations in July
2022-06-17T10:19:51.911+02:00
The company’s license in Thailand has been revoked.
Thailand is one of the fastest-growing crypto markets in Southeast Asia.
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CryptoCurrency
Coinbase Decides against Full Acquisition of Singapore-based Zipmex
2022-06-09T23:27:52.976+02:00
Zipmex raised $52 million from its Series B fundraising round.
A new round could value the crypto exchange at $400 million.
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Retail FX
Thailand’s Police Arrest 24 People for Running FX Investment Scam
2022-05-20T10:24:35.220+02:00
They were running organized operations of forex investment scams.
They lured victims using fake profiles on dating and chat apps.
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News
Metaverse Thailand to Create Tradable Land NFTs
2022-05-13T21:43:00.000+02:00
The metaverse will be created on Bitkub Chain.
The platform inked a partnership with Bitkub Blockchain Technology.
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Felipe Erazo
Regulation
Thailand Bans Crypto Payments, Allows Trading
2022-03-23T11:31:14.750+02:00
The new law will come into effect on April 1, 2022.
It is concerned about financial instability because of crypto volatility.
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Executive Moves
Omise Welcomes Jitsupa Cheowit as the Country Manager for Thailand
2022-02-28T09:53:21.879+02:00
She previously worked with American Express.
Omise also highlighted the growing adoption of digital payments in Thailand.
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Bilal Jafar
News
Binance to Set Up Thai Crypto Exchange with Local Partnership
2022-02-04T14:08:38.582+02:00
The joint venture is expected to be formed in six months.
It will approach regulators for proper licenses.
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Regulation
Thailand to Impose 15% Capital Gains Tax on Crypto Profits
2022-01-06T13:58:23.867+02:00
Retail crypto traders and miners will come under the new tax regime.
Crypto exchanges will be exempted.
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Thailand’s Crypto Mining Industry Grows after China’s Ban
2021-12-29T14:21:25.483+02:00
According to a report, retail cryptocurrency mining saw a boom in Thailand.
There are more than 100,000 retail crypto miners in the country.
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News
Thai Fintech Firm Ascend Money Hits a Valuation of $1.5 Billion
2021-09-29T12:57:58.000+02:00
The company raised $150 million in its latest funding round.
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Institutional FX
SGX and SET to Enhance Collaboration with Thailand-Singapore DR Linkage
2021-09-15T09:09:17.000+02:00
Singapore Exchange and The Stock Exchange of Thailand are planning to meet the growing demand through linkage.
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News
Thai Regulator to Revoke Local Crypto Exchange License of Huobi
2021-09-06T09:02:03.000+02:00
The exchange was accused of violating rules with a flawed management structure and platform.
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Thailand SEC Files Criminal Complaint against Binance
2021-07-02T12:32:51.000+02:00
Earlier today, the Cayman Islands Monetary Authority said that it started an investigation against the exchange.
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Thought Leaders
FBS Received a Best Forex Broker Thailand 2021 Award
2021-06-23T09:27:59.000+02:00
FBS proved once again to be one of the best products for trading and investing.
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Finance Magnates Staff
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