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Thai Sec and Exchange Commission building, representing regulatory actions against financial crimes and violations.

Regulation

Thai SEC Files Fraud Charges Against Former Zipmex Thailand CEO

February 8, 2024

Thai SEC files fraud charges against ex-Zipmex Thailand CEO for alleged financial crimes and regulatory violations, impacting their customers.

Blockchain

Zipmex Requests Further Moratorium Extension Amid Investor Dispute

April 19, 2023

Zipmex is looking to extend the moratorium on creditor protection by another 2 months to enable the company to find ...

Tokocrypto gains PFAK license from Bappebti, Indonesia’s commodity regulator.

Binance Expands Footprint as Tokocrypto Secures Indonesian Crypto License

September 9, 2024

Binance’s subsidiary Tokocrypto secures Indonesia's PFAK license, solidifying its position in the country’s fast-growing cryptocurrency market.

An illustration of cryptocurrency and security shield representing the $230M WazirX hack investigation findings.

Audit Reveals $230M WazirX Hack Originated Outside Liminal Custody

September 9, 2024

Audit by Grant Thornton confirms Liminal Custody's infrastructure was not compromised in the $230M WazirX hack, suggesting external involvement.

A meme featuring Elon Musk labeled as head of the Department of Government Efficiency

Elon Musk’s DOGE Meme Fuels Speculation of Political Ambitions Under Trump Presidency

September 8, 2024

Elon Musk’s DOGE meme sparks rumors of a potential political role under Trump’s 2024 presidency, tied to plans for a...

Chart showing Bitcoin ETF outflows amidst market downturn.

Bitcoin ETFs See $706M in Outflows, BlackRock and WisdomTree Buck the Trend

September 8, 2024

Bitcoin ETF witnessed $706M in outflows, with Grayscale and Fidelity leading. However, BlackRock and WisdomTree remained steady amid Bitcoin’s price...