The Bank of Thailand has announced a framework consisting of five key principles aimed at preventing illegal transactions in the financial sector. …
Thailand
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Regulation
Thailand tightens crypto rules, targets P2P transfers and self-hosted wallets: Details
by shayaanby shayaanThailand plans to tighten crypto rules for P2P crypto transfers and self-hosted wallets from 2027. On the 2nd of September, the country’s …
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Regulation
Thailand crypto Travel Rule mandates 5-year data retention before 2027
by shayaanby shayaanThailand has just given its crypto industry a firm deadline: get ready to track exactly who is sending and receiving digital assets, …
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Thailand’s central bank is tightening its grip on large cash movements and high-value stablecoin flows, with $USDT now firmly in the crosshairs …
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Smart Contracts
Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
by shayaanby shayaanIn short Thailand’s Department of Special Investigation has expanded its probe into a “Chinese gray capital” network that allegedly used illegal crypto …
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Mining
Thailand cracks down on crypto mining, uncovers $1.2M electricity theft
by shayaanby shayaanThai authorities raided 14 sites across five northeastern provinces on June 21. The authorities recovered 315 illegal Bitcoin mining rigs during the …
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Thailand is making a major move to attract cryptocurrency investors. Starting January 2025 and running through December 2029, the country will offer …
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Regulation
Thailand Moves Toward Digital Finance Leadership with New Blockchain Advisors
by shayaanby shayaanThailand with global tourism record is now setting its foot on digital assets following the Trump’s path to use Bitcoin on a …
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Regulation
Thailand reportedly weighing bond-backed stablecoins but no official word
by shayaanby shayaanPhuket’s crypto sandbox is set for 2025, but new reports suggest Thailand’s government may also be quietly exploring stablecoins. On Jan. 30, …
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Thailand is planning to launch its cryptocurrency sandbox before the end of this year. According to former Prime Minister Thaksin Shinawatra, the …