Thailand - Page 4

Thailand is rapidly becoming a cryptocurrency hotspot in Southeast Asia. Discover the latest regulations, investment opportunities, and market trends.

Legal·Thailand·

10 months ago

Public Engagement Sparks Regulation Discussion for G-Tokens in Thailand

Introduction to G-Tokens Regulations The Thai Securities and Exchange Commission (SEC) has recently engaged the public in a hearing focused on establishing regulations for government-issued digital tokens called G-Tokens. This initiative is

Bitcoin·Canada·Legal·

5 months ago

British Columbia Moves to Permanently Restrict New Cryptocurrency Mining from Power Grid

British Columbia’s Legislative Move Against Cryptocurrency Mining In a decisive move, the government of British Columbia is poised to enact legislation that would forever restrict new cryptocurrency mining enterprises from tapping into

21Shares·

10 months ago

Crypto Market Sentiment for 2025-05-27

Cryptocurrency Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive, supported by a blend of notable price recoveries and important developments in the regulatory landscape. Key highlights include:

Jason Fang Takes the Helm as DV8 Shifts Focus to Bitcoin Treasury in Thailand

DV8’s Strategic Shift DV8, a publicly listed firm in Thailand, has made a significant strategic shift by appointing Jason Fang, co-founder of Sora Ventures, as its new Chief Executive Officer. This appointment

7 months ago

Bitcoin

Seoul Police Uncover Major Hacking Operation Targeting South Korea’s Elite

International Hacking Syndicate Taken Down in Seoul In a significant crackdown, authorities in Seoul have recently taken down an international hacking syndicate accused of targeting affluent South Koreans, including famous figures like

7 months ago

Hack

Unicoin Prepares to Counter SEC Fraud Charges with Motion to Dismiss

Unicoin’s Legal Battle with the SEC Unicoin, a cryptocurrency company, is set to file a motion today aimed at dismissing legal allegations lodged against it by the U.S. Securities and Exchange Commission

7 months ago

Legal

KuCoin Selected as First International Exchange for Thailand’s Tokenized Bond Project

Thailand’s G-Token Initiative Thailand’s Ministry of Finance has appointed KuCoin as the inaugural international cryptocurrency exchange to be part of its groundbreaking G-Token initiative, which marks a significant milestone as the first

7 months ago

Legal

South Korean National Arrested in Thailand for Alleged $50 Million Cryptocurrency Laundering Operation

Overview of the Case Thai law enforcement has apprehended a South Korean national, Han, aged 33, who has been implicated in a scandal involving a call center operation that laundered cryptocurrencies, converting

7 months ago

Legal

Combatting Cryptocurrency Fraud: The Need for Localized Detection in Asia

Overview of Cryptocurrency Losses in Asia In the first half of 2025, Asia’s cryptocurrency landscape suffered substantial losses exceeding $1.5 billion—surpassing the total losses of 2024. This decline is largely attributed to

7 months ago

Hack·Legal

Binance Joins Forces with Thai Police to Combat Global Money Laundering

Operation Skyfall: A Collaborative Effort Against Money Laundering In a significant enforcement collaboration, Binance has aided the Royal Thai Police in breaking up a sophisticated international money-laundering ring that made extensive use

7 months ago

Bitcoin·Legal

Meta Deletes 6.8 Million WhatsApp Accounts Tied to Southeast Asian Fraud Networks

Meta’s Crackdown on Online Fraud In an extensive crackdown on online fraud, Meta has successfully deactivated over 6.8 million WhatsApp accounts associated with so-called “pig butchering” scams orchestrated by organized crime groups

8 months ago

Bitcoin·Hack

Impact of New Tariffs on Bitcoin Mining: U.S. Miners Brace for Growth Challenges

Impact of New Tariffs on Bitcoin Mining Ethan Vera, the COO of Luxor Technology, recently commented on the implications of new tariffs imposed by the White House on Bitcoin mining equipment imported

8 months ago

Bitcoin·Legal

Thailand’s SEC Proposes Changes to ICO Regulations to Enhance Investor Protections

SEC of Thailand Initiates Public Consultation on ICO Framework The Securities and Exchange Commission (SEC) of Thailand has initiated a public consultation aimed at modifying the framework surrounding Initial Coin Offerings (ICOs)

8 months ago

Legal

Previous 1 2 3 4 5 6 Next

Thailand - Page 4

Public Engagement Sparks Regulation Discussion for G-Tokens in Thailand

British Columbia Moves to Permanently Restrict New Cryptocurrency Mining from Power Grid

Jason Fang Takes the Helm as DV8 Shifts Focus to Bitcoin Treasury in Thailand

Seoul Police Uncover Major Hacking Operation Targeting South Korea’s Elite

Unicoin Prepares to Counter SEC Fraud Charges with Motion to Dismiss

KuCoin Selected as First International Exchange for Thailand’s Tokenized Bond Project

South Korean National Arrested in Thailand for Alleged $50 Million Cryptocurrency Laundering Operation

Combatting Cryptocurrency Fraud: The Need for Localized Detection in Asia

Binance Joins Forces with Thai Police to Combat Global Money Laundering

Meta Deletes 6.8 Million WhatsApp Accounts Tied to Southeast Asian Fraud Networks

Impact of New Tariffs on Bitcoin Mining: U.S. Miners Brace for Growth Challenges

Thailand’s SEC Proposes Changes to ICO Regulations to Enhance Investor Protections

Popular

CoinDCX Faces Fraud Allegations Amid Investigation of Founders

Hailey Welch on Memecoin Meltdown: From Public Figure to Target Amid Death Threats

Brazil Postpones Stablecoin Tax Plans Ahead of Elections for Political Stability

New Legislation Seeks to Prevent Taxpayer Funded Bailouts for Cryptocurrency Firms

Crypto Market Sentiment for 2026-03-21

Thailand - Page 4

Popular

Tags