News with the tag "Thai SEC"

Thailand is deepening its involvement in the crypto space by exploring the potential approval of Bitcoin (BTC) exchange-traded funds (ETFs). Simultaneously, the country is considering stricter scrutiny of the online betting platform Polymarket. Thai SEC Mulling Bitcoin ETF Approval According to a re...

Thailand’s SEC is reviewing spot Bitcoin ETF listings and stablecoin proposals while cracking down on Polymarket for alleged illegal gambling activities.

Thai authorities will address the broader issue of illegal mining and its impact on the country’s energy infrastructure.

The Thai Securities and Exchange Commission (SEC) has launched a Digital Asset Regulatory Sandbox, allowing crypto services to be tested in a controlled environment. This initiative aims to promote innovation in Thailand’s capital market by accommodating six specific digital asset-related services, ...

The Securities and Exchange Commission (SEC) of Thailand announced Monday that the Thai Minister of Finance has revoked Zipmex’s digital asset exchange and broker licenses effective May 28, 2024. This decision, which followed the Thai SEC Board’s recommendation, was based on concerns over the crypto...

Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, these platforms must be careful with their ads and focus on benefiting investors. The warning follows the regulator’s efforts to stringen...

Thailand’s regulatory heat has reached Zipmex Thailand, with former CEO Akalarp Yimwilai charged with fraud cases. The Securities and Exchange Commission (SEC) accused Yimwilai, during his leadership, of presenting customers The post Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by ...

The Thai SEC has imposed a temporary suspension on the activities of the Zipmex cryptocurrency exchange. This order compels the platform to stop providing its digital asset trading and brokerage services. The ruling of the SEC forms part of its endeavors to control the crypto market under its jurisd...

The arrests are part of a wider effort in Thailand to tighten down on financial security.

According to Thailand’s securities regulator, digital asset service providers will be required to warn prospective investors of the risks that come with trading or investing in cryptocurrencies. The guidelines also state that starting on Aug. 30, 2023, digital asset business operators will be barred...