Crypto exchange Bitkub targeted by Thai SEC with wash trading claims Post author:MiamiCrypto Post published:September 28, 2022 Post category:Bitcoin Regulation / Cryptocurrencies / Thailand 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. You Might Also Like XRP, TON win approval in Dubai International Financial Centre free trade zone November 2, 2023 Coinbase files brief in SEC Wahi case, says it doesn’t sell securities, but would like to March 14, 2023 SEC v. Ripple: Judge greenlights investment banker declarant’s entry August 16, 2023
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