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Thailand

Thailand is a country in Southeast Asia with an area of 513,000 kilometers and a population of 68 million. Thailand has an emerging economy and is currently going… Thailand is a country in Southeast Asia with an area of 513,000 kilometers and a population of 68 million. Thailand has an emerging economy and is currently going through industrialization. However, Thailand is one of the major economies in Southeast Asia — second… Thailand is a country in Southeast Asia with an area of 513,000 kilometers and a population of 68 million. Thailand has an emerging economy and is currently going through industrialization. However, Thailand is one of the major economies in Southeast Asia — second…

Thai businessmen sue Tether for freezing $42M USDT

Zoltan VardaiSep 2, 2026

Thailand adopts crypto Travel Rule with self-custodial wallet checks

Sep 2, 2026

Thailand SEC proposes retail access to regulated overseas crypto derivatives

Sep 1, 2026

Thailand moves closer to Bitcoin, Ether ETFs with draft rules

Aug 25, 2026

Thailand’s 0% crypto tax. Bitcoin Red Team forced to use Chinese AI: Asia Express

Aug 11, 2026

Binance phishes its own staff monthly, India censors BitChat code: Asia Express

Jul 28, 2026

Thailand: All latest articles

Thailand SEC files complaint against Bitkub over alleged false disclosures

Thailand’s SEC filed a criminal complaint against Bitkub and two former directors over alleged false disclosures linked to a 2021 cyberattack involving $50 million in assets.

Jul 24, 2026

Bank of Thailand targets USDT and cash flows in gray money crackdown

Thailand has been plagued by Chinese-affiliated scam centers, with illicit gains flowing through a “gray money” economy.

Jul 13, 2026

US, UAE and China joint effort dismantles 9 crypto scam centers

In another police action, European police arrested 10 people and took down three scam centers, estimated to have stolen over $58 million from victims around the world.

Apr 30, 2026

thailand-s-sec-proposes-allowing-crypto-companies-to-offer-futures-directly

Thailand regulator mulls crypto futures expansion in licensing overhaul

Thailand’s SEC is seeking feedback on rule changes that would let digital asset firms offer derivatives within existing entities, lowering barriers to market entry.

Apr 22, 2026

thailand-sec-tighter-rules-crypto-funding

Thailand proposes tighter scrutiny of funders behind crypto firms

Thailand’s SEC proposes tightening funding rules for cryptocurrency companies to include anyone backing major shareholders, directly or indirectly.

Apr 8, 2026

F2Pool co-founder says Thailand condo bought for 2,900 Bitcoin sold for 7

F2Pool co-founder Wang Chun’s decision to sell a Thai condo once bought for 2,900 BTC for just 7 BTC illustrates the opportunity cost of spending Bitcoin early.

Mar 31, 2026

Christina Comben

thai-crypto-operators-freeze-10-000-accounts-aml

Thailand crypto platforms freeze 10K accounts in AML crackdown: Report

Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wider anti-fraud push.

Mar 10, 2026

thailand-approves-crypto-underlying-assets-derivatives-markets

Thailand approves crypto as underlying assets in derivatives markets

Binance Thailand’s CEO says it is a “watershed moment” for digital assets in the country, as they are no longer being treated as mere speculative instruments.

Feb 12, 2026

thailand-crypto-etf-rules-as-institutional-acceptance-rises

Thailand plans crypto ETF rules as institutional interest increases

Thailand’s SEC is planning new crypto ETF and futures trading regulations as the country looks to position itself as a regional crypto hub for institutions.

Jan 22, 2026