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Articles about Thailand·11 found

Bank of Thailand Audits High-Value Stablecoin Transactions for Reporting Gaps

Thailand's central bank and securities regulator have launched an audit of high-value stablecoin transfers after flaggin...

Jul 13, 2026, 10:09 AM

Bank of ThailandSecurities and Exchange Commission

SecurityRegulation

Interpol Shuts Down Crypto Wallet Linked to 20-Year-Old Fraudster After $122M Flow

Interpol shut down a cryptocurrency wallet connected to a 20-year-old fraudster in Thailand after it processed over $122...

Jul 12, 2026, 09:02 PM

InterpolThailand

RegulationStablecoins

Thailand to Scrutinize Large USDT Trades as Part of Capital Controls Crackdown

Thailand announced plans to verify cash deposits above 5 million baht and review large USDT trades in coordination with ...

Jul 12, 2026, 05:12 PM

ThailandTether

SecurityRegulation

Forsage Co-Founder Pleads Not Guilty in $340M Crypto Ponzi Case

A Forsage co-founder pleaded not guilty in federal court following extradition from Thailand on charges related to a $34...

May 18, 2026, 08:07 AM

ForsageThailand

MiningRegulation

Thai Authorities Seize Bitcoin Mining Equipment in Illegal Operation Crackdown

Thai law enforcement dismantled an illegal Bitcoin mining operation and confiscated equipment in a move authorities said...

May 17, 2026, 06:01 AM

ThailandBitcoin

Macro

Thailand Approves Emergency Borrowing as Geopolitical Tensions Roil Energy Markets

Thailand's government approved emergency borrowing measures Tuesday amid escalating US-Israel-Iran tensions that have pr...

May 5, 2026, 01:04 PM

ThailandIran

MarketsCryptocurrency

DV8 Launches as Southeast Asia's First Bitcoin Treasury Company

DV8 has secured a Digital Asset License, becoming the first Bitcoin Treasury Company in Southeast Asia. This landmark ac...

Mar 25, 2026, 05:02 PM

DV8Rakkar Digital

Cryptocurrency

Thailand Freezes 10,000 Crypto Accounts in Major AML Crackdown

Thailand's cryptocurrency platforms have frozen 10,000 accounts labeled as suspected 'mule accounts' as part of a signif...

Mar 10, 2026, 06:31 PM

ThailandAML

Markets

Transforming Social Benefits Distribution: Onchain Solutions Explored

A compliance executive has revealed that all social program benefits can now be distributed onchain, coinciding with inn...

Feb 15, 2026, 12:31 AM

Hong KongThailand

Capital Markets

Thailand Approves Cryptocurrencies in Capital Markets: A New Era Begins

Thailand's Cabinet has officially approved the use of cryptocurrencies as underlying assets for regulated financial prod...

Feb 12, 2026, 09:32 PM

ThailandCabinet

MarketsRegulation

Thailand's Bitcoin ETFs and Crypto Futures: A Game Changer for 2026

Thailand is set to become a leading cryptocurrency hub in Asia with finalized regulations for Bitcoin ETFs and crypto fu...

Jan 23, 2026, 05:31 AM

ThailandBitcoin ETFs