Thailand

Thailand’s SEC is banning five major crypto exchanges on June 28, 2025, because they operated without proper local licenses. The ban aims to protect investors and prevent these platforms from being used for money laundering and illegal activities.

"Madam Ngo", a fugitive behind a massive crypto fraud, was caught in Thailand after scamming over 2,600 people. She now faces extradition to Vietnam for trial.

Thailand is exploring crypto-linked credit card payments for tourists while also considering merging its digital asset and securities regulations to streamline oversight and boost market participation.

Thailand has approved a trial launch of digital government bond tokens called G-Tokens, aimed at helping small investors access secure savings options. The tokens will be worth 5 billion baht and are expected to go on sale by July.

The US Treasury has sanctioned the Karen National Army (KNA) and its leaders for running crypto fraud and human trafficking networks linked to billions in losses. Authorities say KNA territory hosted "pig butchering" scams that forced trafficked individuals to defraud victims.

Thailand has introduced stricter crypto laws to fight online fraud and illegal foreign platforms, giving authorities power to block unlicensed services and punish misuse. The new rules also raise security standards for crypto firms and come after several high-profile scams and arrests.

Crypto donations in 2025 are expected to hit $2.5 billion, fuelled by digital wealth and better regulations. Binance co-founder CZ’s 1,000 BNB donation to Myanmar and Thailand’s earthquake relief highlights crypto’s rising role in global aid.

Binance co-founder Changpeng “CZ” Zhao has pledged to donate a relief fund of 5,00 BNB each to Thailand and Myanmar following the 7.7 magnitude earthquake that cause severe damage to buildings and widespread flooding.

Vietnam is emerging as Southeast Asia's tourism powerhouse, outpacing its neighbors in recovery and growth.

The Chinese couple behind the $17.7M was arrested in their luxury villa in Pattaya, Thailand. It turns out the boyfriend was already a wanted criminal by the interpool...