Bitcoin News / Bitcoin.com - 1 day ago
The Thai Securities and Exchange Commission has been instructed to share information on unauthorized digital asset service providers with the Ministry of Digital Economy and Society. The regulator warned investors using such platforms of the risks th...
Cryptocoins News / Finance Magnates - 3 months ago
Thailand's
Securities and Exchange Commission (SEC) has announced the removal of
investment restrictions on retail investors who engage in real estate-based
digital tokens. The regulatory update, effective since January 16, comes after
a public consu...
Bitcoin News / Bitcoin.com - 3 months ago
Thailand’s securities regulator has removed investment restrictions on retail investors who invest in real estate-based digital tokens. The Thai Securities and Exchange Commission (SEC) said digital asset entities that want to diversify to othe...
Cryptocoins News / Finance Magnates - 3 months ago
The approval of 11 Bitcoin exchange-traded funds (ETF) by the US securities market regulator has failed to convince its counterpart in Thailand, also named the Securities and Exchange Commission (SEC), to allow such products in the local Thai market....
Bitcoin News / Bitcoin.com - 9 months ago
According to Thailand’s securities regulator, digital asset service providers will be required to warn prospective investors of the risks that come with trading or investing in cryptocurrencies. The guidelines also state that starting on Aug. 3...
Cryptocoins News / The Cointelegraph - 9 months ago
Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw firms such as BlockFi and Celsius declare bankruptcy....
Cryptocoins News / The Cointelegraph - 1 year ago
The latest proposal by the SEC of Thailand follows a series of regulatory changes targeting the digital asset market in the country. Thailand’s Securities and Exchange...
Cryptocoins News / The Cointelegraph - 1 year ago
The cryptocurrency exchange is the subject of a probe by local monetary authorities in Thailand for a potential breach of local rules for digital asset service providers....
Bitcoin News / Google News Bitcoin - 1 year ago
Thai SEC Launches 'Crypto Academy' to Help Digital Asset Investors – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the less risk you will have,” the Thai re...
Cryptocoins News / The Cointelegraph - 1 year ago
Thailand’s chief regulator highlights the importance of tighter control over cryptocurrency-related advertisements. Thailand joins the growing list of countries that...
Bitcoin News / Bitcoinist - 1 year ago
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading...
Cryptocoins News / The Cointelegraph - 1 year ago
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars....
Bitcoin News / Bitcoin.com - 1 year ago
The Thai Securities and Exchange Commission (SEC) has proposed banning businesses from engaging in crypto staking and lending activities. The regulator is seeking public comments on the proposal, noting that the purpose of this prohibition is &#x...
Cryptocoins News / The Cointelegraph - 1 year ago
The Securities and Exchange Commission of Thailand is preparing to take radical measures in the aftermath of the summer’s crypto lending platforms’ crashes. The Securi...
Cryptocoins News / The Cointelegraph - 1 year ago
The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. Thailand’s Securities...
Cryptocoins News / Blockchain - 1 year ago
Samret Wajanasathian, the Chief Technology Officer of BitKub, has been fined by the Thai Securities and Exchange Commission (SEC) in a rare insider trading case in the local crypto ecosystem. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator. Thai...
Cryptocoins News / Finance Magnates - 1 year ago
The Thailand Securities and Exchange Commission (SEC) launched an online form on its website on Monday to accept complaints from customers affected by the recent halt on withdrawals placed by cryptocurrency exchange Zipmex.
Take Advantage of the Bi...
Cryptocoins News / The Cointelegraph - 1 year ago
In the aftermath of the Thai cryptocurrency exchange Zipmex stopping withdrawals last week, local financial regulators are stepping in to look into potential losses by investors.
Thailand’s Securities and Exchange Commission (SEC) is taking action t...
Bitcoin News / Bitcoin.com - 2 years ago
Crypto exchange Binance is launching a new exchange in Thailand after the country’s Securities and Exchange Commission (SEC) filed a complaint against the company for operating without a license. Binance has now signed an agreement with Gulf E...
Cryptocoins News / The Cointelegraph - 2 years ago
The firm uses the Ethereum blockchain to allow traders to invest as little as $150 in expensive real estate properties. The Securities Exchange and Commission of Thai...