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Thailand

Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules
Video
Cdtv
Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules
Crypto lender Celsius Network said a freshly-found $70 million pile of cash would likely help the firm continue operating through the end of 2022. Plus, Thailand is enforcing...
Celsius Says $70M Cash Relief Will Bolster Efforts to Survive 2022; Thailand Toughens Crypto Ad Rules
By CoinDesk Staff
Sep 2, 2022 at 8:04 p.m. UTC
Sep 2, 2022
cdtvaab clipThailandCelsiusSecuritiescrypto advertising
Thailand has issued new and tougher rules for advertisements promoting crypto. (kiszon pascal/Getty)
Policy
Regulations
Thailand Toughens Crypto Ad Rules
The rules now require crypto operators to display clear risk warnings on ads and prohibit the inclusion of false or exaggerated information about companies.
Thailand has issued new and tougher rules for advertisements promoting crypto. (kiszon pascal/Getty)
By Sandali Handagama
Sep 2, 2022 at 10:45 a.m. UTC
Sep 2, 2022
RegulationsThailandAdvertisingCrypto
Thailand's SEC has ordered a Bitkub executive to pay a fine for insider trading. (Jackyenjoyphotography/Getty Images)
Policy
Regulations
Thai SEC Fines Bitkub Executive $235K for Insider Trading
Last week, the country’s oldest commercial bank backed out of a deal to buy a majority stake of the local crypto exchange, citing unresolved regulatory issues.
Thailand's SEC has ordered a Bitkub executive to pay a fine for insider trading. (Jackyenjoyphotography/Getty Images)
By Sandali Handagama
Aug 30, 2022 at 12:43 p.m. UTC
Aug 30, 2022
RegulationsThailandSecurities LawInsider TradingCrypto Exchange
Su Zhu of Three Arrows (CoinDesk)
Finance
Bankruptcy
Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
Three Arrows Capital co-founder Su Zhu said Teneo misled the High Court of Singapore, which this week granted permission for the liquidator to probe the hedge fund's local ass...
Su Zhu of Three Arrows (CoinDesk)
By Jamie Crawley
Aug 26, 2022 at 9:43 a.m. UTC
Aug 26, 2022
BankruptcyThree Arrows CapitalSingaporeThailandHedge Fund
Thailand’s second-richest person plans to double down on crypto-related investments in the coming months. (Mathew Schwartz/Unsplash)
Finance
Bitcoin
Thai Energy Billionaire Turns to Crypto to Boost Growth: Report
While crypto market cap has tumbled from November's high, the market is “still sound” and has “high potential” for growth, Gulf Energy CEO Sarath Ratanavadi said.
Thailand’s second-richest person plans to double down on crypto-related investments in the coming months. (Mathew Schwartz/Unsplash)
By Shaurya Malwa
Aug 26, 2022 at 8:48 a.m. UTC
Aug 26, 2022
BitcoinTradingInvestingThailand
Siam Commercial Bank dropped its plan to acquire Bitkub. (Weerasak Saeku/GettyImages)
Finance
Thailand
Siam Commercial Bank Scraps $500M Purchase of Stake in Thailand’s Largest Crypto Exchange
Thailand’s oldest bank said Bitkub Online needs to resolve various issues at the request of Thailand’s Securities and Exchange Commission.
Siam Commercial Bank dropped its plan to acquire Bitkub. (Weerasak Saeku/GettyImages)
By Camomile Shumba
Aug 25, 2022 at 9:36 a.m. UTC
Aug 25, 2022
ThailandCryptoAcquisitionsCrypto ExchangeBank
Bangkok (Florian Wehde on Unsplash)
Policy
Regulations
Thailand's Central Bank Extends Retail CBDC Study to Pilot Phase
The Bank Of Thailand still says it doesn't plan to issue a retail digital currency.
Bangkok (Florian Wehde on Unsplash)
By Amitoj Singh
Aug 5, 2022 at 8:00 a.m. UTC
Aug 5, 2022
RegulationsCBDCThailandBank of ThailandCentral Bank
Crypto exchange Zipmex said it has received an offer from an interested party. (Michal Jarmoluk/Pixabay)
Finance
Cryptocurrency exchange
Crypto Exchange Zipmex Receives Investment Offer
"Conversations with various interested parties have progressed significantly," Zipmex said.
Crypto exchange Zipmex said it has received an offer from an interested party. (Michal Jarmoluk/Pixabay)
By Jamie Crawley
Jul 25, 2022 at 12:43 p.m. UTC
Jul 25, 2022
Cryptocurrency ExchangeThailandSingapore
Bsp Says No Crypto Ban; Rehab for Crypto Addicts
Video
Cdtv
Bsp Says No Crypto Ban; Rehab for Crypto Addicts
Philippines central bank governor says no plan to ban cryptocurrency. Coinbase insider trading case raises questions about regulations. Zipmex extends customer withdrawal free...
Bsp Says No Crypto Ban; Rehab for Crypto Addicts
By CoinDesk Staff
Jul 22, 2022 at 3:02 p.m. UTC
Jul 22, 2022
cdtvCoinbaseThailandDailyForkPhilippinesZipmex
Bangkok (Getty Images)
Finance
Crypto exchange
Thai SEC Asks Zipmex to Clarify Withdrawal Freeze
The crypto exchange was asked whether it used Celsius Network or Babel Finance in connection to its ZipUp program.
Bangkok (Getty Images)
By Oliver Knight
Jul 21, 2022 at 9:55 a.m. UTC
Jul 21, 2022
Crypto ExchangeThailandRegulators