Browsing the "Thailand" Tag

Thai Gang Member Arrested Over Alleged $16 Million Crypto Fraud

| Daniel Palmer

A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht.

IBM-Maersk Logistics Blockchain to Be Used by Thai Customs Agency

| Daniel Kuhn

The Customs Department of Thailand will begin trialing IBM and Maersk's TradeLens blockchain platform for international shipping.

Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules

| Daniel Palmer

Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges.

Thai Central Bank Builds Blockchain Solution for Digital Currency Project

| Yogita Khatri

The Bank of Thailand has moved ahead with its digital currency project lnthanon by building a blockchain-based prototype solution to settle…

Thai Stock Exchange Building Digital Assets Platform for 2020 Launch

| Yogita Khatri

The Stock Exchange of Thailand has confirmed it's building a digital assets platform that it expects to launch next year.

Thailand’s Securities Watchdog Approves Country’s First ICO Portal

| Daniel Palmer

The Thai Securities and Exchange Commission has given the green light to the country's first portal for scrutinized token sales.

Thai SEC Bans Three Cryptocurrencies from ICO Investment, Trading Pairs

| Yogita Khatri

Thailand’s financial markets regulator has barred several cryptos from being used to invest in ICOs and as a base in trading pairs.

Thailand Green Lights Issuance and Trading of Blockchain Securities

| Yogita Khatri

The Thai National Legislative Assembly has approved changes to the law allowing tokenized securities to be issued and traded in the country.

Two Remittance Firms Go Live With Ripple-Based Payments to Thailand

| Yogita Khatri

Remittance firms UAE Exchange and Unimoni now offer blockchain-based payments to Thailand using RippleNet.

Thai Stock Exchange Plans to Launch a Token Trading Platform

| Yogita Khatri

The Stock Exchange of Thailand is looking to capitalize on investor interest in cryptos by offering a new digital assets exchange.