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Thailand

Missed payment empty wallet (Andrew Khoroshavin/Pixabay)
Finance
Zipmex
Zipmex Acquisition Stumbles as Buyer Misses Payment: Bloomberg
The payment was due on March 23 and was required to fund working capital
Missed payment empty wallet (Andrew Khoroshavin/Pixabay)
By Jamie Crawley
Mar 24, 2023 at 10:10 a.m. UTC
Mar 24, 2023
ZipmexThailandVenture Capital
Thailand Offers $1B Tax Break for Companies Issuing Investment Tokens: Reuters
Video
Reuters
Thailand Offers $1B Tax Break for Companies Issuing Investment Tokens: Reuters
Thailand is offering a tax break for companies that issue digital tokens for investment, in a move that may cost the government 35 billion baht ($1 billion), according to a re...
Thailand Offers $1B Tax Break for Companies Issuing Investment Tokens: Reuters
By CoinDesk Inc
Mar 7, 2023 at 6:10 p.m. UTC
Mar 7, 2023
ReuterscdtvTaxHash clipThailandAsia
Thailand is offering tax beaks for companies that issue digital tokens as a way to raise capital. (MR.Cole_Photographer/Getty Images)
Policy
Regulations
Thailand Offers $1B Tax Break for Firms Issuing Investment Tokens: Reuters
The country will waive corporation and sales taxes for those firms.
Thailand is offering tax beaks for companies that issue digital tokens as a way to raise capital. (MR.Cole_Photographer/Getty Images)
By Jack Schickler
Mar 7, 2023 at 12:14 p.m. UTC
Mar 7, 2023
RegulationsThailandTokensTaxtaxation
Zipmex to reopen withdrawals. (Regularguy/Unsplash)
Finance
Zipmex
Crypto Exchange Zipmex to Restart Customer Withdrawals Once Rescue Deal Closes
A rescue deal is "signed but not closed," according to Zipmex CEO Marcus Lim.
Zipmex to reopen withdrawals. (Regularguy/Unsplash)
By Oliver Knight
Feb 20, 2023 at 12:24 p.m. UTC
Feb 20, 2023
ZipmexThailand
Thailand's SEC has issued new regulations for digital-wallet providers. (Dave Kim/Unsplash)
Policy
Regulations
Thailand SEC Issues Regulations for Crypto Custody Providers
The regulator says custodians should have a contingency plan if something goes wrong.
Thailand's SEC has issued new regulations for digital-wallet providers. (Dave Kim/Unsplash)
By Camomile Shumba
Jan 18, 2023 at 11:53 a.m. UTC
Jan 18, 2023
RegulationsCryptoThailandCrypto Custody
Thailand's SEC is investigating crypto exchange Zipmex. (Jackyenjoyphotography/Getty)
Policy
Regulations
Crypto Exchange Zipmex Faces Probe From Thai Securities Regulator: Bloomberg
The regulator is investigating if Zipmex was operating as a digital asset fund manager without permission.
Thailand's SEC is investigating crypto exchange Zipmex. (Jackyenjoyphotography/Getty)
By Sandali Handagama
Jan 11, 2023 at 12:23 p.m. UTC
Jan 11, 2023
RegulationsZipmexThailand
Several central banks successfully piloted a CBDC trial, the Bank for International Settlements said Tuesday. (Twenty47studio/Getty Images)
Policy
Cbdc
Landmark International CBDC Test Deemed Success, BIS Says
Over $22 million in foreign exchange was aided via the pilot involving China, Thailand and Hong Kong, the Bank for international Settlements said
Several central banks successfully piloted a CBDC trial, the Bank for International Settlements said Tuesday. (Twenty47studio/Getty Images)
By Jack Schickler
Sep 27, 2022 at 4:25 p.m. UTC
Sep 27, 2022
CBDCThailandChinaUAEHong KongBISCross-Border PaymentsRegulation
Thai SEC clamps down on artificial trading on two Bangkok exchanges. (Waranout Joe/Unsplash)
Finance
Thailand
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
Thai SEC clamps down on artificial trading on two Bangkok exchanges. (Waranout Joe/Unsplash)
By Oliver Knight
Sep 27, 2022 at 10:55 a.m. UTC
Sep 27, 2022
ThailandSECWash TradingCrypto ExchangeRegulation
(Michal Jarmoluk/Pixabay)
Finance
Thailand
Thailand's SEC Bans Crypto Firms From Offering Staking and Lending Service
The regulator recently filed a police report against Zipmex after the exchange froze withdrawals in July.
(Michal Jarmoluk/Pixabay)
By Oliver Knight
Sep 15, 2022 at 8:18 a.m. UTC
Sep 15, 2022
ThailandSEC
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)
Finance
Thailand
Thai SEC Files Police Complaint Against Crypto Exchange Zipmex
The complaint comes after Zipmex failed to meet a deadline for sharing transactional information with the SEC, the agency said.
Singapore-based cryptocurrency exchange Zipmex said it has received an offer from an interested party with due diligence processes able to commence. (Michal Jarmoluk/Pixabay)
By Oliver Knight
Sep 7, 2022 at 10:21 a.m. UTC
Sep 7, 2022
ThailandPoliceSEC