thailand

Ủy ban Chứng khoán và Giao dịch Thái Lan (SEC) vừa công bố sẽ chặn truy cập các sàn giao dịch tiền điện tử không có giấy phép như Bybit, 1000X, CoinEx, OKX và XT.COM bắt đầu từ ngày 28/6/2025. Quyết định được đưa ra theo Sắc lệnh Hoàng gia về Phòng chống Tội phạm Công nghệ 2025 (phiên bản 2).

Hành động mạnh tay vì nhà đầu tư

Theo thông báo chính thức, các sàn nêu trên bị cáo buộc hoạt động tại Thái Lan mà không có giấy phép, vi phạm Sắc lệnh Kinh doanh Tài sản Kỹ thuật số 2018. Vụ việc đã được chuyển sang Cục phòng chống tội phạm kinh tế để điều tra thêm.


Mục tiêu: Ngăn chặn rửa tiền và bảo vệ người dùng

SEC cho biết biện pháp này nhằm bảo vệ nhà đầu tư Thái Lan và ngăn chặn việc lợi dụng sàn giao dịch để rửa tiền. Việc chặn truy cập sẽ được Bộ Kinh tế và Xã hội Kỹ thuật số triển khai trên phạm vi toàn quốc.

Thái Lan siết chặt quản lý thị trường crypto

Từ tháng 4/2025, Thái Lan đã mở rộng quyền thực thi pháp lý cho Sắc lệnh Phòng chống Tội phạm Công nghệ, cho thấy nước này đang thắt chặt giám sát thị trường tiền điện tử sau hàng loạt lo ngại về gian lận và lừa đảo.


Liên hệ với người dùng Binance và thị trường crypto

Động thái này nhấn mạnh tầm quan trọng của việc giao dịch trên các nền tảng có giấy phép rõ ràng, đặc biệt với người dùng Binance – vốn là sàn đã được cấp phép hoạt động hợp pháp tại Thái Lan. Những thay đổi chính sách như vậy có thể tạo cơ hội cho các nền tảng tuân thủ pháp lý thu hút người dùng.

Cảnh báo rủi ro: Thị trường tiền điện tử luôn tiềm ẩn biến động và rủi ro pháp lý. Người dùng nên tìm hiểu kỹ về sàn giao dịch và quy định pháp luật tại quốc gia mình sinh sống trước khi tham gia đầu tư. #anhbacong #thailand

Thailand’s Securities and Exchange Commission (SEC) has announced it will block access to five foreign cryptocurrency exchanges — OKX, Bybit, CoinEx, 1000X, and XT.COM — starting June 28, citing unlicensed operations that violate the country’s Digital Asset Business Act. Legal action will also be taken against these platforms.
This move, grounded in the Royal Decree on the Prevention and Suppression of Technology Crimes (No. 2) B.E. 2568, is intended to protect investors and prevent illegal platforms from being exploited for money laundering.

❌ OKX and Nine Promoters Face Criminal Charges
Earlier, the SEC filed a complaint against OKX’s parent company, Aux Cayes FinTech Co. Ltd., and nine individuals who actively promoted its services in Thai through social media platforms like Telegram, Twitter (now X), and Line.
Investigations revealed that OKX offered crypto exchange services and charged a 0.1% trading fee without holding the required license. Such activities may constitute unauthorized operation of a digital asset exchange under Thai law and are punishable under Section 66 of the Emergency Decree on Digital Assets.

🛑 SEC Urges Investors to Move Funds Before Platforms Are Blocked
The SEC is advising Thai investors to verify whether their crypto platforms are officially licensed and, if necessary, withdraw their assets before access is restricted. Tools such as SEC Check First and Investor Alert are available to help users identify regulated entities.
Suspicious activities can be reported via hotline 1207 or through the SEC’s official Facebook page and live chat system.

🗣 OKX Responds: “We Respect Local Laws and Cooperate with Authorities”
An OKX spokesperson responded to the news, confirming awareness of the SEC's announcement and reaffirming the exchange's strong commitment to regulatory compliance. The company emphasized its cooperation with global regulators to combat illicit activities and maintain a safe, transparent trading environment.

#thailand , #SEC , #Regulation , #OKX , #bybit

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Hi! Listen, I've read some interesting news about how Thailand is gradually opening its doors to the use of digital assets — and not only for locals, but also for tourists. Imagine, it will soon be possible to pay for purchases in Thailand with a regular credit card, but the money will be debited from the crypto wallet!
Thailand's finance minister, Pichai Chunhawajira, recently revealed that the country is considering allowing such payments under strictly controlled conditions. The main thing is to simplify the life of tourists: you pay in crypto, and the seller receives the money in baht. However, this is still under discussion, but the Bank of Thailand is already preparing for a pilot launch.
But that's not all. The government wants to link the stock market with the digital asset market. Now they are regulated by different laws, and it is not very convenient for investors to move funds between them. After the reform, it will become easier, and investments will be more flexible. It's about as if you could switch from buying shares in a regular app to investing in tokens in one motion.
In addition, changes to the investment rules are being discussed. For example, insurance companies are now almost not allowed to invest in the stock market, and other large funds are only allowed to invest in government bonds. The minister believes that this should be changed in order to give the market more air for growth.
By the way, about government bonds. In Thailand, they came up with the G-token, which is a digital asset linked to government bonds. They won't be able to pay in stores, but they can invest. And what's cool is that it will be possible to buy it even for small amounts, with an accuracy of up to six decimal places. And the yield is promised to be higher than that of bank deposits.
The regulator has already prescribed that such tokens will work strictly within the framework: it will be impossible to transfer them between users or withdraw them to external wallets in order to prevent their use for purchases. Everything is under control. Moreover, a public discussion of the new rules is currently underway — the country is clearly taking the issue seriously.
It turns out that Thailand is trying to make digital finance more accessible, flexible and safer. It is convenient for tourists, and promising for investors. And at the same time, the state wants to maintain control and ensure the protection of participants.
And here's the question — if you went to Thailand and you had the opportunity to pay with cryptocurrency through a credit card, would you try?
#CryptoNewss #cryptocurreny #thailand #crypto

Bangkok, Thailand– In a groundbreaking move set to accelerate global cryptocurrency adoption, the Bank of Thailand (BOT), in conjunction with the Ministry of Finance, is reportedly planning to allow tourists to spend their digital assets locally by linking them to their credit cards. This innovative initiative aims to modernize Thailand's financial system and further embrace the growing digital asset landscape, potentially marking a significant step towards mainstream crypto integration for travelers worldwide.

Deputy Prime Minister and Finance Minister Pichai Chunhavajira revealed the plans, highlighting that the system would enable tourists to connect their crypto holdings to their credit cards for purchases within Thailand. Crucially, merchants would receive payments in Thai Baht, often without even realizing that the initial transaction involved cryptocurrency, thereby minimizing risks to the domestic currency and simplifying the process for businesses.

This development follows earlier indications from the Thai government about exploring crypto payments for tourists, with pilot programs potentially rolling out in tourism-focused cities like Phuket. The current proposal, however, expands on this by leveraging existing credit card infrastructure, making it a more immediate and scalable solution for visitors.

The move is part of a broader strategy by the Thai government to reform its financial laws, aiming to unify the legal treatment of the traditional capital market and the burgeoning digital asset space. This includes reviewing outdated restrictions on institutional investors and strengthening the enforcement powers of the Thai Securities and Exchange Commission (SEC). The government has also shown its commitment to digital assets through initiatives like the issuance of "G-Tokens" for retail investors to buy government bonds and the approval of stablecoins like Tether $USDT and Circle $USDC for listing on regulated exchanges.

The implications of Thailand's forward-thinking approach are significant. For tourists, it promises unparalleled convenience, eliminating the need for currency exchange and offering a seamless way to utilize their digital assets for everything from hotel stays to local street food. For Thailand, it presents an opportunity to attract a new wave of tech-savvy travelers and further boost its vital tourism sector, which is a cornerstone of its economy.

Experts believe this initiative could set a precedent for other tourism-dependent nations, potentially accelerating the global adoption of cryptocurrencies. As more countries explore ways to integrate digital assets into their economies, Thailand is positioning itself at the forefront of this financial evolution, demonstrating a progressive stance that could pave the way for a truly global, crypto-friendly travel experience. While infrastructure and regulatory checks are still underway for the full rollout, the vision is clear: Thailand is ready to welcome the future of finance, one crypto-linked credit card swipe at a time.
#thailand #ThailandCrypto

🚀 Thailand’s Bold Leap: Tourists to Spend Crypto Like Cash!
Thailand is shaking up the global travel and finance scene with a bold new plan—soon, tourists may be able to spend their crypto holdings like cash. The government is working on a system that links digital assets such as Bitcoin $BTC or USDT to credit cards. When tourists make purchases, the payment will seamlessly convert into Thai baht for the merchant—without anyone realizing crypto was even used. This stealthy, secure system removes the hassle of currency conversion while protecting Thailand’s local currency from volatility.
💼 Sweeping Financial Reforms Aim to Bridge Stocks and Crypto
But that’s not all—this crypto-powered innovation is just part of a larger economic makeover. Thailand’s Finance Ministry is pushing to modernize outdated financial laws by merging the traditional stock market and the digital asset space. Currently, these markets operate under separate rules, but upcoming reforms aim to simplify them into a unified system. The plan also seeks to free massive institutional funds, like those from life insurance and pensions, from rigid regulations so they can invest more freely in stocks and private ventures.
📈 G-Tokens, Stablecoins & a Crypto-Friendly Future
Backing this transformation is Finance Minister Pichai, a vocal supporter of digital assets. He announced the launch of “G-Tokens”—blockchain-based tokens that allow retail investors to buy fractions of government bonds, making investing more accessible. Thailand has also approved top stablecoins like USDT and USDC for use across regulated platforms. These initiatives signal that Thailand isn’t just crypto-friendly—it’s positioning itself as a future-forward financial hub for tourists and investors alike.
#BTCPrediction #Bitcoin2025 #thailand #CryptoNewss

Spend Crypto with a Swipe!

Thailand now allows tourists to use crypto via credit cards — merging digital assets with traditional finance in a way the world’s never seen before.

What’s Happening:

Tourists can now spend crypto like cash
Massive step to unify digital & traditional finance
New reforms aim to modernize Thailand’s financial system

Why it matters:

Thailand is not just welcoming crypto — it’s building the bridge. From regulation to real-world use, this move could ignite a financial revolution across Asia.

For digital nomads, investors, and the crypto curious…

Thailand just became the place to be.

Bullish or Bullish?

#thailand #CryptoAdoption #bnb #ETH #BTC
$BTC

🇹🇭 Thailand to Let Tourists Spend Crypto — No Baht Needed
Thailand just took a bold step toward crypto adoption. Tourists will soon be able to spend digital assets via credit card-linked platforms — with merchants receiving Thai baht as usual.
#CryptoAdoption #Thailand #Bitcoin2025
💳 What’s coming?
🔹 Tourists link crypto to cards for local spending

🔹 Merchants get paid in baht — no crypto knowledge needed

🔹 No direct use of baht = less currency risk

🔹 Pilot phase launching after infrastructure checks

🔹 G-Tokens to tokenize government bonds

🔹 Stablecoins like USDT and USDC now approved for trading
Finance Minister Pichai wants clear rules that protect the system but allow innovation.

He’s backing reforms that could transform everything from capital markets to tourist payments.
Thailand isn’t just crypto-friendly — it’s getting crypto-smart. 🏝️💡