Tag Archives: thailand sec

CoinspeakerThailand Authorities Target Crypto Peer-to-Peer (P2P) Trading Regulations to Combat Online Fraud Thailand agencies want more scrutiny of P2P trades to tackle the rampant cases of online fraud and related scams in the country. Thailand Authorities Target Crypto Peer-to-Peer (P2P) Trading Regulations to Combat Online Fraud

CoinspeakerThai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud Earlier this month, financial authorities ordered Zipmex Thailand to cease digital asset trading and brokerage services on the platform. Thai SEC Files Legal Charges against Former Zipmex CEO for Alleged Fraud