Tag: thailand

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Exchange News

Thailand Gets Its Sixth Official Crypto Exchange

Thailand is a growing cryptocurrency hub. The country has just approved six new cryptocurrency exchange licenses to permit the further growth of digital trading...
Bitcoin News

Thailand Takes Down Major Chinese Crypto Scam

Several Chinese nationals have been arrested in Thailand and are under suspicion of being involved in an international cryptocurrency scam. Cryptocurrency Attracts More Crime in...
Bitcoin News

Crypto Exchange in Thailand to Close Its Doors

Uh-oh. It looks like another bitcoin exchange has shut down. This time, the unsuspecting victim is Bitcoin Co. Ltd. (BX.in.th), one of the most...
Blogs

Hong Kong and Thailand Work Together on Crypto

It seems Hong Kong and Thailand share a common bond: cryptocurrency. Greater Strength = Stronger Regulation The two regions’ love of digital currency has caused them...
Blockchain Infrastructure

Thailand’s Stock Exchange Eyeing a Digital Asset License

Thailand's Stock Exchange (SET) is reportedly planning to apply for a digital asset operating license. If granted by the country's Finance Ministry, the license...
Altcoin News

Crypto Won’t Be Used for Another Three to Five Years, Says BoT Governor

The governor of the Bank of Thailand has stated that the use of crypto won't be used in the country for another three to...
Bitcoin News

Family Involved in Bitcoin Scam Plead Not Guilty

The case of the $34 million Bitcoin scam in Thailand continues as the family behind the alleged scam plead not guilty. The wheels of justice...
Blockchain Technology

Thailand Revenue Department Turns to Blockchain in Tax Evasion Probe

Thailand's Revenue Department is planning to leverage blockchain technology and artificial intelligence to crack down on tax evasion, improve tax filing and refunds. Tracking Defaulters...
Altcoin News

Thailand SEC Warns Public Against Unauthorized ICOs

The SEC in Thailand has issued a warning against nine ICOs. This comes in the wake of an investigation which showed that the offerings...
Altcoin News

Prime Suspect in Bitcoin Scam Arrested in Thailand

Prinya Jaravijit, the main suspect in a $34 million Bitcoin scam, was arrested in Thailand after returning to the country. Justice does not always move...
Bitcoin News

Bitcoin Scam Victim Drops Complaint in Thailand

The Finnish victim of a major Bitcoin scam in Thailand has dropped his complaint, leaving the police to drop fraud charges. The Bitcoin scam that...
Altcoin News

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

A money laundering watchdog in Thailand is looking for ways to legally confiscate cryptocurrency from criminals. Quite a few countries are either ignoring or are...
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