カテゴリー: thailand

Bank of Thailand Bans Banks From Cryptocurrency Activities

Bank of Thailand Bans Banks From Five Cryptocurrency ActivitiesThe Thai central bank has prohibited financial institutions in the country from five key cryptocurrency activities, including banning customers from buying cryptocurrencies with credit cards. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies Banks Banned From 5 Crypto Activities The Bank of Thailand (BOT) issued a circular on Monday asking “financial institutions […]

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FBI Claims Arrested Cyber Crime Syndicate Co-Founder Medvedev Worth $800M+ in BTC

Cyber Crime Syndicate Co-Founder Worth 100,000 BTC Arrested in ThailandThe Federal Bureau of Investigation (FBI) has claimed that Sergey Sergeyvich Medvedev, a Russian national recently arrested in Bangkok, was the co-founder and second in command of the Infraud group – a notorious international cyber crime syndicate. It has been reported that at the time of his arrest, Mr. Medvedev was in possession of more […]

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Thai Government Cannot Stop Crypto Use – Regulatory Framework Expected in a Month

Thai Government Cannot Stop Crypto Use - Regulatory Framework Expected in a MonthThailand’s financial agencies have agreed that regulators cannot stop the use of cryptocurrencies within the country. The relevant ministries will meet and discuss the regulatory framework for digital currencies and initial coin offerings, which is expected to be finalized within a month. Also read: Japan’s DMM Bitcoin Exchange Opens for Business With 7 Cryptocurrencies Can’t Stop Crypto […]

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PR: Gaming Ecosystem IQeon Anticipates ICO Success as Pre ICO Raised Significant Sum

Gaming Ecosystem IQeon ICOAfter two preICOs that were a huge success for IQeon, the team is getting closer to the main token crowdsale. IQeon managed to raise the target sum during their first preICO ($1,165,000.00) and even closed it a couple of days before the official closing day. Many inquiries for investment brought to life the additional preICO, which was very flourishing as well.

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Thailand Taking Steps to Regulate ICOs

Thailand Taking Steps to Regulate ICOsAs part of its balanced approach, Thailand is taking further steps to regulate initial coin offerings by expanding current guidelines. Discussions on the framework between relevant institutions have already started, with a public hearing to be conducted soon. The first ICO to be carried out by a locally registered company is scheduled for March. The […]

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Thailand’s Regulators Allow Bitcoin Futures Trading

Thailand's Regulators Allow Bitcoin Futures TradingInvestors in Thailand can now trade bitcoin futures listed on the Chicago Mercantile Exchange and the Chicago Board Options Exchange. The country’s financial authorities say that these instruments should be offered in Thailand and one company is already offering them to their customers. Also read: South Korea Urges 23 Countries, EU, and IMF to Collaborate on […]

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Global P2P Crypto Markets Experience Record Volume Throughout December

Global P2P Markets Experience Record Volume Throughout DecemberThe global peer-to-peer (P2P) bitcoin markets have seen record trading volume as a consequence of last week’s major price retracement. According to data provided by Coindance, numerous national markets saw historically unprecedented trade volume throughout December – suggesting that many investors may have been taking profits following bitcoin’s dramatic bull run up to the $20,000 […]

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New Cryptocurrency Mining Bot Is Infesting Facebook Messenger

New Cryptocurrency Mining Bot Is Infesting Facebook MessengerCyber security researchers found a new type of malware spreading across the world via the Facebook Messenger app. This malicious bot is using the many computers it has infected to mine cryptocurrency for its unscrupulous developers at the expense of users. Also read: Starbucks Customer Has His Laptop Hijacked for Cryptocurrency Mining A couple of cyber […]

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It Came from the East: How Asia Bolstered Cryptocurrencies in 2017

It Came from the East: How Asia Bolstered Cryptocurrencies in 2017Bitcoin and the digital asset economy has seen a meteoric rise in value over the course of 2017. Various countries have caught the cryptocurrency fever, but the lion’s share of digital asset demand has stemmed from regions located in Asia. It’s clear from various data recorded all year long that countries like Japan, South Korea, […]

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PR: The Future of Trading Is Here – Social Trading Platform Trak Invest

Social Trading Platform Trak InvestTrakInvest, a virtual social trading platform has been disrupting the financial services landscape across Asia since 2014. Headquarted in Singapore, with operations in India, Thailand and Hong Kong, TrakInvest, at its core, is about “Crowdsourcing of Financial Wisdom” and rewarding its participants in a decentralized economy, based on performance and insights. Backed by an experienced management team, TrakInvest provides Social Trading and Certification programs to its 100,000+ user community.

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