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News

Thai Regulator Bullish on Crypto, Plans to Amend Royal Decree

  • The royal decree came into effect on May 14, 2018.
Monday, 25/11/2019 | 10:17 GMT by Arnab Shome
News

Thai ICO Portal SE Digital Aims to Launch $98 Million Investment Token

  • It is the first such regulated portal by the SEC.
Friday, 11/10/2019 | 10:42 GMT by Arnab Shome
Regulation

Analysis: Promising Destinations for Brokers in South-East Asia

  • Finance Magnates examines two interesting and promising destinations of Asia – Thailand and Vietnam.
Monday, 09/09/2019 | 09:22 GMT by Sylwester Majewski
News

Thai Crypto Exchange Bitcoin Co. to Shut Down, Traders in Panic

  • BTC was traded at a discounted price of $6,500 on the exchange after the announcement.
Monday, 02/09/2019 | 09:11 GMT by Arnab Shome
News

Thai SEC Warns Users Against Fake Overseas Crypto Exchanges

  • A spokesperson for the Thai SEC claims that several fraudulent platforms have been illegally operating in Thai markets.
Monday, 26/08/2019 | 06:44 GMT by Rachel McIntosh
News

Thai Central Bank Lenient on Libra, Wants to Check Pros and Cons

  • The regulator already formed a working group to study the cryptocurrency.
Friday, 19/07/2019 | 07:51 GMT by Arnab Shome
Regulation

20 People File Complaint with Thailand’s DSI Over FX Scam

  • The complainants allege that they have been scammed by a woman called Thanida Prompichai.
Tuesday, 16/07/2019 | 07:18 GMT by Celeste Skinner
Technology

HFTs Pushing Thai Retail Traders Out of Market

  • One trader, worth $32.5 million, says he has stopped using most of his short-term trading strategies
Tuesday, 09/07/2019 | 08:30 GMT by David Kimberley
News

Swede Arrested in Thailand Over Crypto Fraud

  • Roger Karlsson is thought to have a run an investment scheme that raked in $11 million in stolen funds
Friday, 21/06/2019 | 14:34 GMT by David Kimberley
News

Thailand’s First ICO Halts Fund Raising to Focus on Liquidity Boost

  • The project still has a chest of 90 million digital coins to sell.
Tuesday, 07/05/2019 | 08:56 GMT by Arnab Shome
Exchanges

Avelacom Continues Asia Focus, Launches PoP in Thailand

  • The point of presence is at the Stock Exchange of Thailand’s data centre facilities.
Thursday, 02/05/2019 | 08:54 GMT by Celeste Skinner
Regulation

30 Victims Lose $1.34 Million in CryptoMining.Farm Scheme

  • Thai police believe the total number of victims is 140 people.
Tuesday, 19/02/2019 | 08:24 GMT by Celeste Skinner
News

Thailand Ranks Second for Crypto Ownership, Report Finds

  • According to the Global Digital Report 2019, 9.9 percent of internet users in the country own cryptocurrency.
Tuesday, 19/02/2019 | 07:06 GMT by Celeste Skinner
Trading

OKEx Adds Thai Baht for Fiat-Crypto Trading on C2C Platform

  • OKEx is the third largest crypto exchange on the globe in terms of trading volume.
Friday, 15/02/2019 | 08:04 GMT by Arnab Shome
News

Stock Exchange of Thailand Seeks License to Open Crypto Exchange

  • Members of the Thai Stock Exchange will be able to apply to be brokers and dealers on the new exchange.
Friday, 18/01/2019 | 15:23 GMT by Rachel McIntosh
News

Thailand Grants Operating License to Four Crypto Exchanges

  • The application of one more exchange is still under consideration, while the ministry quashed those of two others.
Wednesday, 09/01/2019 | 09:21 GMT by Arnab Shome
Execution

Refinitiv Reforms Thai Baht FX Benchmarks

  • The former financial and risk business unit of Thomson Reuters is sourcing Thai Baht data from Matching.
Monday, 26/11/2018 | 12:06 GMT by Victor Golovtchenko
News

Thai ICO Portal to Launch in December as Government Seeks Control

  • The ICO portal will allow the Thai government to screen ICOs before they go live to the public.
Friday, 09/11/2018 | 09:56 GMT by Rachel McIntosh
News

Thai Regulator Issues Warning Against Several Cryptocurrency Entities

  • Amongst the suspicious businesses is OneCoin of Bulgaria, a notorious Ponzi scheme.
Monday, 29/10/2018 | 13:09 GMT by Simon Golstein
News

Tools For Brokers Eyes Asia Expansion, Opens Office in Bangkok

  • The opening of its new office was a direct response to a sharp uptick of clients in southeast Asia.
Thursday, 25/10/2018 | 09:42 GMT by Celeste Skinner
Brokers

ATFX Opens Thai Office, 5th in South-East Asian Since 2017

  • A wealthier, tech savvy population is making the region more and more attractive for brokers
Thursday, 23/08/2018 | 11:42 GMT by David Kimberley
Regulation

Thai Police Suspect Russian Expat for $22 Million Crypto Scam

  • The Russian expat in question is 37-year-old Alexey Chikalov from St Petersburg.
Friday, 17/08/2018 | 10:13 GMT by Celeste Skinner
News

Proceeds of Thai Bitcoin Scam Went to At Least Ten People and Three Banks

  • Among the suspects are a Thai move star and his sister, who both blame their older brother, who has fled to the US.
Thursday, 16/08/2018 | 11:06 GMT by Simon Golstein
News

New Hub? 50 ICOs Eye Thai Crypto License

  • The Thai government approved a digital asset licensing program in June.
Friday, 10/08/2018 | 07:39 GMT by Rachel McIntosh
News

Bithumb of South Korea Expanding to Japan and Thailand

  • The company has already applied for licences in the two countries.
Monday, 16/07/2018 | 07:13 GMT by Simon Golstein
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