Thailand

Thailand’s SEC filed a criminal complaint against Bitget’s operator, alleging it ran an unlicensed crypto exchange for Thai users from 2022 to …

During the legal proceedings, the defendant argued that Bitcoin could not be treated as stolen property because it has no physical form …

The rules will allow retail Thai investors to access locally listed crypto ETFs, while restricting overseas crypto ETF investments through domestic brokers …

Thailand’s new crypto rules taking effect Oct. 16. They allow Thai asset managers to launch crypto ETFs on the local stock exchange, …

The Bank of Thailand has announced a framework consisting of five key principles aimed at preventing illegal transactions in the financial sector. …

Thailand plans to tighten crypto rules for P2P crypto transfers and self-hosted wallets from 2027. On the 2nd of September, the country’s …

Thailand has just given its crypto industry a firm deadline: get ready to track exactly who is sending and receiving digital assets, …

Thailand’s central bank is tightening its grip on large cash movements and high-value stablecoin flows, with $USDT now firmly in the crosshairs …

In short Thailand’s Department of Special Investigation has expanded its probe into a “Chinese gray capital” network that allegedly used illegal crypto …

Thai authorities raided 14 sites across five northeastern provinces on June 21. The authorities recovered 315 illegal Bitcoin mining rigs during the …