All by tag: Thailand

The reform aims to support market growth, improve liquidity, and attract institutional investors.

Investigators claim that the scam affected investors from several countries

The investigation found that the criminals used romantic scams, fake investments, and money laundering schemes through over-the-counter networks and cross-chain transfers

Participants must undergo KYC verification and customer due diligence under the criteria of the Anti-Money Laundering Office

Access to the platforms will be restricted at the end of June

Tourists will be able to spend digital assets via credit cards

Previously, the list of approved cryptocurrencies only included BTC, ETH, XRP, and XLM

The company modified meters to connect the rigs

The project was implemented in partnership with institutional custodian Fireblocks

The regulator aims to make the local market more in line with global trends

Officials explained that this would increase the effectiveness of the fight against money laundering

The new tax policy could potentially provide the necessary impetus for further expansion of the digital asset market