Bank of Thailand, SEC Target Stablecoin Activity
Bank of Thailand Governor Vitai Ratanakorn said the central bank is escalating measures against Thailand’s grey economy, Thansettakij reported July 11. The push includes tighter checks
thailand (Latest Publications)
Thai Authorities Seek Wang Yicheng Over Alleged Role in $28 Million Illegal Crypto Mining Scheme
Thai authorities issued an arrest warrant against Chinese businessman Wang Yicheng for his alleged involvement in a network of illegal cryptocurrency mining operations that, according to officials, consumed electricity valued at approximately $28 million.
Thai Authorities Extend Crypto Mining Probe Into $300 Million Chinese “Grey Capital” Operation
TL;DR: Illegal crypto mining was the central mechanism of a Chinese “gray capital” network that laundered more than $300 million annually in Thailand. The DSI seized
Thailand SEC Moves to Tighten Funding Rules for Crypto Firms
TL;DR: Thailand proposes extending regulatory approval requirements to those who finance majority shareholders of crypto companies. The Thai SEC seeks to curb money laundering by requiring
Massive Crypto Investment From Thailand Boosts Reform UK’s Political War Chest
TL;DR: Reform UK received another £3 million ($4 million) from Thailand-based crypto investor Christopher Harborne, pushing 2025 donations this year to about $18 million overall. Harborne,
Thailand Pushes Forward with Crypto-Linked Trading Modernization
TL;DR Crypto ETF regulations are scheduled for release in early 2026. A three-year plan (2026-2028) promotes asset tokenization and green tokens. The government introduces zero percent
Thailand’s SEC Drafts New Rules to Support Launch of Crypto ETFs
TL;DR Thailand’s SEC is drafting a rulebook for crypto ETFs, futures, and tokenized instruments, advancing last year’s in-principle ETF approval. Proposed ETFs pair asset managers with
Thailand Orders Worldcoin to Delete Biometric Data, Marking Setback for Altman’s Project
TL;DR Thailand has ordered World to delete the biometric data of 1.2 million users for violating the Personal Data Protection Act and offering WLD tokens in
Bloomberg: Bitkub Exchange Targets Hong Kong IPO While Thailand Hits 5-Year Market Low
TL;DR: Bitkub is preparing an IPO in Hong Kong to expand beyond Thailand’s weakening market. Thailand’s crypto trading volumes have fallen sharply, hitting a 5-year low.
Worldcoin Faces Brutal Raid in Thailand as Regulators Escalate Pressure on Sam Altman
TL;DR Thai authorities raided a Worldcoin iris-scanning point in Bangkok and arrested individuals suspected of operating WLD tokens without a license. The operation, carried out jointly
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