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, noti...
Tag: Thai
The Thai SEC Banned The Crypto Lending Platform From Providing Digital Assets –
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Thai SEC intends to ban crypto lending in the country
The Securities and Exchange Commission (SEC) of Thailand is preparing to take radical measures in the aftermath of crypto lending platforms’ crashes experienced in Summer 2022. The Thai SEC plans to p...
Thai 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 ban aims to protect traders and the public f...
Thai SEC Bans Crypto Firms from Offering Staking and Lending Services
Thai SEC has taken steps to ensure that investors are properly protected from the risks associated with crypto lenders. Like most global regulators, Thai Securities and Exchange Commission (SEC) is cr...
Thai SEC Canvasses Opinion Proposed Crypto Staking and Lending Ban
The Thai Securities and Exchange Commission (SEC) has approved regulations prohibiting digital asset operators from providing or supporting digital asset deposit services that pay returns to depositor...
Thai SEC to Bring A New Ban on Crypto Operators, These Activities Are Prohibited
As the cryptocurrency market gains more maturity, the Securities and Exchange Commission of Thailand is initiating new measures regarding the working of crypto operators. Reportedly, the Thai SEC is l...
Thai SEC announces new update on crypto lending 1
Thai SEC has announced its plans to take new measures against crypto lending platforms after the mishap they experienced this year. According to recent reports in the country, the summer of this year ...
Thai SEC Plans to Ban Crypto Lending Services
Thailand’s Securities and Exchange Commission (SEC) announced on Thursday that it is planning to ban crypto exchange platforms from offering staking and lending services. Per the announcement, the mov...
Thai banking giants back DeFi startup Forward in $5 million seed round
The venture capital arms of some of Thailand’s biggest banks have backed DeFi platform Forward in a $5 million seed funding round. According to a news release, venture capital firms associated ...
Thai Aerospace Entrepreneur James Yenbamroong Bets Big With Spacetech Firm
Trained as an engineer, James Yenbamroong cut his teeth at defense giant Northrop Grumman before launching his own satellite company in Thailand. Mu Space is burning through capital to get his vision ...
Thai Regulators Make Moves to Tighten Crypto Rules
Thailand’s Regulators have introduced tighter digital asset rules due to trading irregularities and the fall of a top acquisition involving a crypto exchange. This move has affected ThailandR...
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 officer, Akalarp Yimwilai, to a technology crime division of the R...
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 with local laws and referred the matter to the police. I...
Thai Regulator Files Charges Against Zipmex Executives
The Thailand offshoot of the beleaguered digital assets platform, Zipmex might have landed itself in more trouble and this time, it is with the Thai Securities and Exchange Commission (SEC). As announ...
Thai SEC Toughens Crypto Ad Regulations Amid Broader Market Downturn Crypto Ads Should Show Clear and Visible Warnings about Investment Risks: SEC
The Securities and Exchange Commission of Thailand (SEC Thailand) has asked cryptocurrency companies operating in the country to include clear and visible warnings about the risks associated with virt...
Thai SEC Issues Orders To Crypto Firms Over Ads
Thailand is leaving no stone unturned in its oversight of the cryptocurrency industry. Recent debacles and scams in the space have underlined the necessity of proper consumer protection measures. Most...
Thai SEC Creates New Crypto Advertising Rules
Key Takeaways Thailand’s SEC has introduced a set of six rules for cryptocurrency companies who advertise services. Broadly, those rules will ensure that clear warnings are provided and will oth...
Bitkub CTO Committed Insider Trading – Thai SEC
Thailand’s SEC announced enforcement actions against Bitkub KUB Price at the time of writing – $1.27 Wajanasathian still has to sign a memorandum of consent – Thai SEC Thailand’s Securities and Excha...
Thai SEC Fines Bitkub CTO $200,000 for Insider Trading
The Chief Technology Officer of Thai crypto exchange Bitkub has been fined for insider trading, the country’s securities regulator has said. Samrong Wachanasathien was ordered to pay a fine of around ...
Thai SEC alleges Bitkub CTO committed insider trading
Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer of crypto exchange Bitkub, who allegedly used insider information around the p...
BitKub CTO Fined by Thai SEC For Insider Trading Offenses
Samret Wajanasathian, the Chief Technology Officer (CTO) of BitKub, has been fined by the Thai Securities and Exchange Commission (SEC) in a rare insider trading case in the local cryptocurrency ecosy...
Thai SEC Fines Bitkub Executive $235K for Insider Trading
The insider-trading case stems from an incident from last November, when the SCB acquisition plan was first announced. According to the SEC, Wajanasathian – armed with this information – bought 1.99 m...
Crypto Exchange Zipmex to Meet Thai Regulators and Potential Investors to Discuss Recovery Plan – crypto.news
Asian cryptocurrency exchange Zipmex has requested a meeting with the Securities and Exchange Commission (SEC) of Thailand, other regulators, and potential investors to present the firm’s “recovery pl...
Thai Billionaire Sarath Ratanavadi Forays Into Crypto Sector
15 seconds ago | 2 mins read Bitcoin News As per estimates, Ratanavadi is Thailands second-wealthiest citizen. Ratanavadi is aggressively seeking licenses in order to launch a crypto exchange. Accordi...
Zipmex Meets Thai Regulators & Potential Investors Discussing Recovery Plans
Zipmex – an Asian cryptocurrency exchange froze some of its withdrawals in mid-July seeking to raise 50 Million USD to repair its balance sheet. One of the spokespeople mentioned in an interview the t...
Zipmex Meets With Thai Regulators To Discuss Restructuring Plan
Embattled crypto exchange Zipmex has requested meetings with Thai regulators to discuss a recovery plan. The meetings will be attended by Zipmex, Thailand’s Securities and Exchange Commission (SEC), a...
Thai Energy Magnate to Double Down on His Crypto Investments (Report)
Sarath Ratanavadi – CEO of Gulf Energy Development – reportedly stated that his company will invest in blockchain ecosystems to diversify some of its profits. The decision comes despite the broad mark...
Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will ...