Police crack down on illegal cryptocurrency exchange network
THE Central Investigation Bureau police kicked off “Operation Crypto Phantom” by raiding eight shops in Phuket, Chonburi and Bangkok that were secretly providing digital asset exchange services without going through the authorised exchange centre in order to dodge taxes with this leading to cash flowing to various illegal businesses, Naewna newspaper said today (Apr. […]
Read MoreBinance Thailand opens crypto exchange for trading
By Reuters and published by CNA BINANCE Thailand has opened its cryptocurrency exchange in Thailand for trading, the company said today (Jan. 16). The exchange, Gulf Binance, is a joint venture between Binance and Thailand’s Gulf Innova that will serve as an exchange and brokerage platform allowing users to buy and sell digital assets […]
Read MoreThailand relaxes rules on non-resident baht transactions – cenbank
By Reuters and published by CNA THAILAND’S central bank said on Tuesday (Sep. 26) it was relaxing some foreign exchange rules for non-residents to improve the ease of doing business in the country. More flexibility will be given under the non-resident qualified company (NRQC) scheme, the Bank of Thailand (BOT) said in a statement. […]
Read MoreSuthin wants to exchange Chinese sub for either surface ships or fertiliser
NEW DEFENCE Minister Suthin Khlangsaeng said today (Sep. 9) he is considering holding talks with China to allow the exchange of a submarine for which the sought-after German engine is unavailable while the Thai navy is reluctant to accept a Chinese engine for either surface ships or fertiliser, TV Channel 7 said today (Sep. […]
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