Thailand – Page 8 – Miami Crypto Coin

Thai SEC to tighten up rules for crypto, focus on investor protection

Post author:MiamiCrypto
Post published:December 13, 2022
Post category:Thailand

Thailand's chief regulator highlights the importance of tighter control over the cryptocurrency-related advertisements.

Thai VC fund acquires troubled exchange Zipmex for $100M: Report

Post author:MiamiCrypto
Post published:December 2, 2022
Post category:Cryptocurrencies Cryptocurrency Exchange Singapore Thailand Venture Capital

Zipmex reportedly plans to use crypto assets received from the acquisition to unlock frozen customer accounts on the platform by April 2023.

4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets

Post author:MiamiCrypto
Post published:November 4, 2022
Post category:Alexandre Cazes Alphabay Alphabay Return Alphaguard Bangkok Darknet Markets Desnake DNM DNMs Flashpoint Team Hydra I2P Connections International Law Enforcement Joker's Stash Monero Monero (XMR)monero transactions monopoly Monopoly Market News Silk Road Thailand Western darknet markets White house

Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned in August 2021, and during the last year, Alphabay has managed to once…

Bank of Thailand Needs More Time to Complete and Launch Retail Digital Currency

Post author:MiamiCrypto
Post published:October 31, 2022
Post category:bank of thailand Benefits Bot CBDC Central Bank COIN cross-border payments currency Development Digital Currency Finance financial system Governor launch mBridge payment system Payments project Promptpay retail cbdc risks Thailand Wholesale CBDC

The central bank of Thailand is not going to rush with the launch of its digital currency as it’s not yet sure about the benefits it would bring. According to…

5,000 miles apart: Thailand and Hungary to jointly explore blockchain tech

Post author:MiamiCrypto
Post published:October 31, 2022
Post category:Blockchain Blockchain Adoption blockchain coalition Crypto Deal Digital Currencies Financial Technology Fintech fintech association Hungarian hungary MOU pact SEC thai Thailand

The pact between the two nations' financial technology associations will see cooperation on technology, including blockchain, to power their respective financial industries.

Thailand and Hungary Partner to Promote Blockchain Tech in Financial Sector

Post author:MiamiCrypto
Post published:October 30, 2022
Post category:agreement associations Bangkok Blockchain blockchain technologies blockchain technology budapest Crypto Cryptocurrencies Cryptocurrency Finances Financial Services financial technologies Fintech Hungarian hungary memorandum Partnership thai Thailand

Industry associations from Hungary and Thailand plan to cooperate on implementing blockchain technologies in the financial services sector. The two sides hope to share experience and produce ideas for alternative…

BIS releases full report on mBridge wholesale CBDC platform after successful pilot

Post author:MiamiCrypto
Post published:October 26, 2022
Post category:BIS CBDC China Hong Kong Thailand UAE

The Bank for International Settlements is on a roll with its third publication within days detailing how commercial banks in four jurisdictions transferred funds using CBDC.

Thai SEC to Prosecute Bitkub and Four Others in Alleged Wash Trading Case

Post author:MiamiCrypto
Post published:October 3, 2022
Post category:AA News Crypto News social Thailand

Thailand’s Securities and Exchange Commission (SEC) has accused Bitkub, the country’s largest cryptocurrency exchange, and four other offenders of their alleged involvement in wash trading. The individuals will have to…

China, Hong Kong, Thailand, and UAE Trial Cross-Border Transactions With Digital Currencies

Post author:MiamiCrypto
Post published:September 29, 2022
Post category:BIS CBDC CBDCs Central Banks China cross border Digital Currencies Digital Currency Digital Yuan Finance Hong Kong international trade monetary authorities Payments Settlements Thailand trade UAE

The monetary authorities of four jurisdictions in Asia have carried out tests with international settlements using state-issued digital currencies. Cross-border payments and foreign exchange transactions totaling over $22 million were…

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.