Thai SEC to Prosecute Bitkub and Four Others in Alleged Wash Trading Case
Thailand’s Securities and Exchange Commission (SEC) has accused Bitkub, the country’s largest cryptocurrency exchange, and four other offenders of ...
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Tag: Thai
Thai SEC Proposes Banning Crypto Businesses From Staking and Lending Activities – Regulation Bitcoin News
The Thai Securities and Exchange Commission (SEC) has proposed banning businesses from engaging in crypto staking and lending activities. ...
Read moreThai SEC Forbids Local Crypto Firms From Offering Staking and Lending Services
Thailand’s Securities and Exchange Commission (SEC) prohibited domestic cryptocurrency entities from providing staking and lending services to clients. The ...
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Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement – Regulation Bitcoin News
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive ...
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Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures
Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance ...
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Zipmex requests meetings with Thai regulators to discuss ‘recovery plan’
Asian crypto exchange Zipmex has requested meetings with Thailand's Securities Exchange Commission (SEC) and other regulators to discuss the ...
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Thai SEC Cautions Investors About Risks of DeFi Transactions Thai SEC Cautions Investors against Risks of DeFi Transactions
The Securities and Exchange Commission of Thailand (Thai SEC) has asked crypto investors in the country to be careful ...
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Thai SEC approves four crypto firms despite Zipmex woes
Thailand’s financial regulator, the Securities and Exchange Commission (SEC), has approved four more crypto companies in the Kingdom.On Aug. ...
Read moreThai SEC is Gathering Data on Losses Incurred by Zipmex Users
Thailand’s Securities and Exchange Commission (SEC) is concerned that some Zipmex users may have lost funds after the exchange ...
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Huobi crypto exchange wins licenses in Dubai and New Zealand as Thai affiliate closes
Major cryptocurrency trading platform Huobi continues expanding its global presence by securing new licenses in New Zealand and the ...
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