Thai SEC launches digital hotline for Zipmex users

Thai SEC: Crackdown on Misleading Crypto Ads

Global regulators, including Thailand's SEC, target deceptive crypto advertisements, implementing stringent guidelines to safeguard investors and deter fraudulent activities.

Thailand's SEC Moves to Revoke Singapore-Based Crypto Exchange Zipmex's License

Thailand's SEC proposes revoking Zipmex's license due to compliance concerns, leading to operational suspension. Zipmex faces liquidation following the dismissal of debt moratorium extensions, underlining the need for regulatory adherence and financial stability.

Zipmex's Compliance Conundrum: Thai SEC's Orders and the 15-Day Ultimatum

The Thai SEC's suspension of Zipmex signals a critical juncture for crypto regulation, emphasizing the balance between market innovation and the need for stringent compliance and investor protection.

Thai Bust Nets Five in Illicit $76M Crypto Scam

Thai financial authorities, in collaboration with international counterparts, apprehended five individuals implicated in a sprawling crypto scam, eclipsing $76 million in losses.

FinTech Festival Thailand 2023 Unites Industry Experts, Innovators, and Communities for a Transformative FinTech Experience

Thai Regulator Investigating Zipmex Over Potentially Unauthorized Earn Program

The action appears to have been triggered by concerns about what Zipmex Thailand told the regulator about the interest payments it made.

Stringent Crypto Regulation Incoming After FTX Collapse: Warns Thai SEC

The agency is currently in the process of improving digital asset governance and the modifications are expected to mirror the supervision of international regulators.

DeFi Transactions Pose Higher Risks, Thai SEC Cautions Investors

Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed ...

Thai SEC approves four crypto firms despite Zipmex woes

Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.

DAO For Abortion, Anyone?

A swarm of social activists and entrepreneurs are brainstorming on an idea of birthing a DAO focused on abortion, following ...