
Security
Thai Crypto Laundering Case Collides With Japan’s Push Into Regulated Digital Finance
An Interpol-led fraud operation disclosed that a single crypto wallet linked to a 20-year-old Thai suspect
Figure Heloc(FIGR_HELOC)$1.042.23%
Hyperliquid(HYPE)$64.601.39%
An Interpol-led fraud operation disclosed that a single crypto wallet linked to a 20-year-old Thai suspect

Thailand’s central bank and Securities and Exchange Commission are intensifying scrutiny of stablecoin activity as part

Thailand is tightening the ownership and funding rules around digital-asset businesses, extending regulatory scrutiny beyond visible

Thailand’s Securities and Exchange Commission (SEC) is finalizing a regulatory framework intended to bring crypto ETFs

Bitkub, Thailand’s leading cryptocurrency exchange, is preparing a potential $200 million IPO in Hong Kong in