thailand
135,587 views
86 Posts
Hot
Latest
Former Zipmex Thailand CEO Akarlap Yimwilai faces serious accusations of fraud and deception from the Thai SEC.
He's suspected of illegally transferring customer funds overseas before informing users about changes in terms, violating regulations and potentially constituting fraud.
An SEC investigation uncovered discrepancies between reported and actual funds, leading to accusations of false statements and fraudulent activities. This resulted in a swift shutdown of Zipmex Thailand's trading and app, leaving users in limbo.
While legal action is recommended against Yimwilai, the SEC emphasizes due process. This case highlights the regulatory scrutiny faced by crypto exchanges and the importance of transparency and compliance.
Follow for more news every day :)
#crypto #cryptocurrency #cryptonews #thailand #zipmex
He's suspected of illegally transferring customer funds overseas before informing users about changes in terms, violating regulations and potentially constituting fraud.
An SEC investigation uncovered discrepancies between reported and actual funds, leading to accusations of false statements and fraudulent activities. This resulted in a swift shutdown of Zipmex Thailand's trading and app, leaving users in limbo.
While legal action is recommended against Yimwilai, the SEC emphasizes due process. This case highlights the regulatory scrutiny faced by crypto exchanges and the importance of transparency and compliance.
Follow for more news every day :)
#crypto #cryptocurrency #cryptonews #thailand #zipmex
🇹🇭 SEC of Thailand wants public feedback on crypto lending, staking ban
#BTC #thailand #crypto2023
#news #buildtogether
#BTC #thailand #crypto2023
#news #buildtogether
Thailand Has Removed The Cryptocurrency Investment Tax.🔥
According to a statement made by Finance Minister Arkhom Termpittayapaisith, the Thai cabinet has granted tax exemptions for crypto businesses that provide investment tokens in the nation.
#thailand #cryptoregulation #BTC
According to a statement made by Finance Minister Arkhom Termpittayapaisith, the Thai cabinet has granted tax exemptions for crypto businesses that provide investment tokens in the nation.
#thailand #cryptoregulation #BTC
Binance Thailand Cryptocurrency Exchange Now Open for Trading
Binance, in collaboration with Gulf Innova, a subsidiary of Gulf Energy Development, has officially launched its joint venture cryptocurrency exchange, Binance Thailand, for public trading.
Nirun Fuwattananukul, CEO of Gulf Binance, expressed gratitude, stating, "We are deeply humbled to finally announce the launch of our local platform to the general public in Thailand. Over the past year, we have been working closely with Thai regulators, putting substantial effort into detailed planning."
Binance Thailand (Binance TH) provides digital asset exchange services, offering trading pairs with the Thai baht. The platform is integrated with local banks in Thailand and has partnered with Binance Kazakhstan for brokerage services, all under the regulatory supervision of Thailand’s SEC, as outlined in the company's official release.
Richard Teng, CEO of Binance, emphasized the commitment to security, transparency, and service quality with the full operation of Binance TH. He stated, “Blockchain technology and digital assets carry the power to bring about financial inclusion. This is a strategic step forward, setting the stage for Thailand’s impending role as a key player in the global digital finance landscape.”
#binance #thailand #breaking $BNB
Binance, in collaboration with Gulf Innova, a subsidiary of Gulf Energy Development, has officially launched its joint venture cryptocurrency exchange, Binance Thailand, for public trading.
Nirun Fuwattananukul, CEO of Gulf Binance, expressed gratitude, stating, "We are deeply humbled to finally announce the launch of our local platform to the general public in Thailand. Over the past year, we have been working closely with Thai regulators, putting substantial effort into detailed planning."
Binance Thailand (Binance TH) provides digital asset exchange services, offering trading pairs with the Thai baht. The platform is integrated with local banks in Thailand and has partnered with Binance Kazakhstan for brokerage services, all under the regulatory supervision of Thailand’s SEC, as outlined in the company's official release.
Richard Teng, CEO of Binance, emphasized the commitment to security, transparency, and service quality with the full operation of Binance TH. He stated, “Blockchain technology and digital assets carry the power to bring about financial inclusion. This is a strategic step forward, setting the stage for Thailand’s impending role as a key player in the global digital finance landscape.”
#binance #thailand #breaking $BNB
Vietnam is the second largest cryptocurrency holder in ASEA after Thailand, with over 16.6 million cryptocurrency holders.
#vietnam #thailand #BTC #crypto2023 #Binance
#vietnam #thailand #BTC #crypto2023 #Binance