Showing 1 - 3 of 3
New reporting rule for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
New reporting requirement for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
SEC signs deal on forensic science
Business, Nuntawun Polkuamdee, Published on 19/06/2019
» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.