Thai Investors Sue Tether Over $42M USDT Freeze Without Warrant
Two Thai businessmen say Tether blacklisted $42.4 million of their USDT four months before any court authorized the freeze, and now they’re suing to get it back. A Freeze Before…
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Thailand’s SEC Seeks Comment on Draft Regulations for Crypto ETFs
Thailand’s Securities and Exchange Commission (SEC) is seeking public comment on drafted regulations concerning bitcoin and ethereum exchange-traded funds (ETFs). This week, the country’s securities regulator disclosed two specific feedback…
Thailand SEC Accuses Bitkub Executives of Hiding $50M Hack Losses From Regulators
Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against crypto exchange Bitkub Online and two former directors for allegedly making false entries in official reports between May and…
Combating Illicit Flows: Thailand Implements Strict New Checks on High-Volume Stablecoin Trades
The institution announced that this measure targets the country’s shadow economy, which accounted for nearly 41% of its GDP by 2015. The Bank of Thailand is already applying the proposed…
Bank of Thailand Backs 1:1 Baht Stablecoin While Tightening Cross-Border Payment Rules
The Bank of Thailand plans to open a public consultation on a proposed digital stablecoin that would require full 1:1 backing with Thai baht reserves. Baht-Pegged Stablecoin Framework The Bank…
Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests
Thailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder over $300 million annually from online scams and gambling. Rigs Seized and Power…
Thailand Freezes 10,000 Crypto Mule Accounts as New ‘Speed Bump’ Rule Targets Money Laundering
Thailand’s digital asset industry has stepped up its efforts to tackle money laundering linked to mule accounts. Crypto exchanges in the Southeast Asian country have frozen more than 10,000 suspicious…
Thailand SEC to Launch Spot Crypto ETFs With New Market‑Making System
Thailand’s securities regulator is reportedly preparing to launch spot cryptocurrency ETFs with a new market‑making system designed to ensure liquidity and stable trading on the Stock Exchange of Thailand. Solving…
Report: Thailand Puts USDT Under Watch as Stablecoins Enter Grey Money Dragnet
The Bank of Thailand has reportedly moved to place tether ( USDT) under its monitoring framework as part of a broader campaign against grey money, after identifying that a large…
World’s Iris-Scanning Halted in Thailand as Officials Demand Data Destruction
Thailand has ordered World, the biometric ID project backed by Sam Altman, to halt all iris-scanning operations and erase 1.2 million biometric records following violations of the country’s data protection…
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