Why did the Thailand SEC file a criminal complaint against Bitkub?
Thailand’s Securities and Exchange Commission has filed a criminal complaint against crypto exchange Bitkub Online and two of its former directors, alleging they submitted false...
Tag : Thailand
Thailand SEC files complaint against Bitkub over alleged false disclosures
Thailand’s crypto industry is facing fresh regulatory scrutiny after authorities accused Bitkub, one of the country’s largest digital asset exchanges, of providing false information to...
Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
In brief The Bank of Thailand is using data analytics to scan for abnormally high-volume trades in stablecoins, especially Tether’s USDT, as part of a...
Bank of Thailand targets USDT and cash flows in gray money crackdown
Thailand’s central bank is stepping up stablecoin surveillance in an effort to crack down on money laundering, illicit finance and “gray money” in the country....
Thailand targets high-value USDT trades in grey capital crackdown
Thailand’s central bank plans stricter checks on large cash deposits and high-value stablecoin transactions as part of a campaign against hidden capital flows. The Bank...
Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
In brief Thailand’s Department of Special Investigation has widened a probe into a “grey Chinese capital” network that allegedly used illegal crypto mining to launder...
Thailand regulator mulls crypto futures expansion in licensing overhaul
Thailand’s Securities and Exchange Commission (SEC) is seeking public comment on proposed rule changes that would allow licensed digital asset businesses to apply directly for...