TAGS "Exchanges"
All News Exchanges In Focus Exchanges BreakingNews of Exchanges Your Interested Follow Story Exchanges
BOT cracks down on grey capital, tightens gold and exchange controls
BOT cracks down on grey capital, tightens gold and exchange controls
MONDAY, NOVEMBER 24, 2025
The Bank of Thailand (BOT) is stepping up its crackdown on grey capital and illicit funds, citing the lack of visibility over these flows as a factor behind recent baht appreciation. New rules will require financial institutions to report certain “unusual transactions” directly to the central bank, in addition to AMLO reporting, allowing regulators to track money trails more effectively.OCX: Open Connectivity eXchange Now Launched in Thailand – A New Dimension of Direct Cloud Connectivity by BBIX Thailand
OCX: Open Connectivity eXchange Now Launched in Thailand – A New Dimension of Direct Cloud Connectivity by BBIX Thailand
FRIDAY, OCTOBER 03, 2025
Bangkok, October 3, 2025 – BBIX (Thailand) Company Limited (“BBIX Thailand”), a subsidiary under Japan’s SoftBank Corp, officially announced the launch of “Open Connectivity eXchange” (“OCX”) connection points in Thailand.CIB busts illegal crypto ring worth over 14 billion baht
CIB busts illegal crypto ring worth over 14 billion baht
THURSDAY, APRIL 24, 2025
The Central Investigation Bureau (CIB) has announced a crackdown on an illegal digital asset exchange network, uncovering over 14 billion baht in circulating funds.Thailand’s Licensed Digital Asset Exchange Enters a New Era with ERX Rebranding to “KuCoin Thailand”
Thailand’s Licensed Digital Asset Exchange Enters a New Era with ERX Rebranding to “KuCoin Thailand”
WEDNESDAY, APRIL 23, 2025
The rebrand from “ERX” to “KuCoin Thailand” marks a renewed commitment to delivering enhanced security, seamless trading, and long-term value.Cabinet approves draft decree to empower SEC in trading fraud probes
Cabinet approves draft decree to empower SEC in trading fraud probes
THURSDAY, MARCH 27, 2025
The Cabinet has approved a decree allowing the SEC to independently investigate and file charges for four types of stock trading violations.Countries that offer a 'golden visa' in exchange for investments
Countries that offer a 'golden visa' in exchange for investments
SUNDAY, MARCH 02, 2025
US President Donald Trump on Tuesday suggested the possibility of substituting a current visa program for foreign investors with a "gold card" that could be purchased for $5 million, offering a pathway to American citizenship.Thailand-China visa exemption spurs tourism boom, cultural exchanges
Thailand-China visa exemption spurs tourism boom, cultural exchanges
SUNDAY, FEBRUARY 09, 2025
The mutual visa exemption agreement between Thailand and China has significantly deepened tourism and cultural exchanges between the two nations, a top Thai tourism official said in a recent exclusive interview with Xinhua.Boom expected in Sino-Thai exchanges
Boom expected in Sino-Thai exchanges
THURSDAY, DECEMBER 05, 2024
Cultural communication and people-to-people exchanges between China and Thailand will see a boom next year when the two countries celebrate their 50th anniversary of diplomatic relations, officials from both sides said at a forum in Bangkok on Monday.First Korea-Thailand Soft Power Festival will be held in Bangkok
First Korea-Thailand Soft Power Festival will be held in Bangkok
FRIDAY, NOVEMBER 01, 2024
The "Thailand-Korea Soft Power Festival 2024," a celebration of cultural exchange between Korea and Thailand, will take place on November 9 at ICONSIAM in Bangkok, hosted by the Korean Cultural Center in Thailand (KCC) and the Korea Thailand Communication Center (KTCC).