Showing 1 - 4 of 4
SEC issues warning on Binance's legality
News, Darana Chudasri, Published on 07/04/2021
» The Securities and Exchange Commission (SEC) is warning investors that Binance, an international cryptocurrency exchange based in Malta that accepts Thai baht deposits, is illegal in Thailand and has called on the company to open a dialogue with the regulator.
Family in bitcoin scam case plead innocence
News, Darana Chudasri, Published on 30/10/2018
» The family at the centre of a bitcoin investment scam have said they had nothing to do with the scandal, in which Finnish investor Aarni Otava Saarimaa was allegedly defrauded out of 797 million baht's worth of cryptocurrency.
Govt warns of crypto vote scam
News, Darana Chudasri, Published on 25/05/2018
» Cryptocurrency transactions could be manipulated to buy votes in the general election, Deputy Prime Minister Wissanu Krea-ngam warned Thursday.
Money laundering delays eroding faith
News, Darana Chudasri, Published on 05/05/2012
» Delays in strengthening the country's laws against money laundering and terrorist financing activities have had a direct impact on international business and could undermine plans to link the Asean capital markets later this year, business leaders say.