Thailand

Thailand’s First Regulated ICO Portal Targets $98M Token Offering

SE Digital, a subsidiary of major financial services firm Seamico Securities, has been confirmed as the first initial coin offe...

Thai Oil and Gas Firm Develops Blockchain-Based Renewables Platform

Thai state-owned oil and gas company PTT and blockchain energy nonprofit Energy Web Foundation (EWF) are jointly building a blo...

Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist

A 48-year old Thai man who called himself the “cryptocurrency wizard” has been arrested in Bangkok over his alleged role in a 5...

Thai Cryptocurrency Exchange Bitcoin Co. Ltd. Closing Down Operations

Thailand’s leading cryptocurrency exchange Bitcoin Co. Ltd. (BX.in.th) is closing down all of its trading operations. The excha...

Thai Customs Department Plans to Use IBM’s Tradelens to Track Shipping

Thailand’s Customs Department intends to use IBM’s Tradelens blockchain solution to track shipping in Thai ports. According to ...

Thai SEC Warns Public About New Crypto Scam Operating Overseas

Thailand’s securities regulator has warned the public about scam entities posing as legal digital currency trading firms operat...

Xendpay Joins RippleNet to Expand Global Money Transfer Services

Money transfer service Xendpay has joined Ripple’s global transaction network RippleNet to support international transactions. ...

Over 5 Million Merchants Throughout Thailand Now Accept Zcoin Payments

Privacy-focused cryptocurrency Zcoin is now available for spending in Thailand at any merchant registered with the Thai QR code...

Standard Chartered Makes Letter of Credit Transaction Using Blockchain

London-based bank and financial services firm Standard Chartered has completed its first cross-border blockchain letter of cred...
August 7, 2019
36

Thailand Gov’t Will Amend AML Laws to Regulate Cryptocurrency

A Thai regulator announced that the regulator will amend regulation to prevent crypto use for illicit activities, English-langu...