Showing 1 - 6 of 6
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
Controversial ‘World’ exchange raided in Bangkok
Online Reporters, Published on 25/10/2025
» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.
KuCoin joins crypto fray
Business, Nuntawun Polkuamdee, Published on 24/04/2025
» Competition in Thailand's crypto exchange market is expected to heat up after ERX Company Ltd, the first digital token exchange supervised by the Thai Securities and Exchange Commission (SEC), welcomed a new global partner rebranded as KuCoin Thailand.
India cracks down on offshore crypto exchanges
Bloomberg News, Published on 10/01/2024
» India has stepped up its crackdown on offshore crypto exchanges operating without local registrations, asking Apple to remove the apps of platforms including Binance from its App Store in the country.
Bitcoin set for worst week since FTX crash
Bloomberg News, Published on 10/03/2023
» NEW YORK: Bitcoin is having its worst week since November as an equity selloff, fear over higher interest rates and an escalating United States regulatory crackdown on crypto combine to hurt investor sentiment.
Voyager Digital halts all trading after 3AC default
Business, Poonyapat Luenam, Published on 05/07/2022
» Major crypto exchange Voyager Digital halted all trading, deposits and withdrawals, preventing all users from accessing their funds after losing over half of its assets from Three Arrows Capital's (3AC) default on a loan worth over US$650 million.