Bitkub in SEC sights over hack The Securities and Exchange Commission (SEC) submitted additional evidence to police over allegations Bitkub Online concealed a 2021 digital asset hack worth 1.7 billion baht. Bangkok Post · Aug 5
Asphere to acquire stake in Bitkub Online The board of directors of SET-listed Asphere Innovations on June 30 approved the purchase of 9.22% of the total authorised share capital in Bitkub Online Co (BO) from Bitkub Capital Group Holdings Co for no more than 600 million baht as part of an expansion of Asphere's presence in the… Bangkok Post · Jul 3, 2023
SEC to check criteria for digital assets The Securities and Exchange Commission (SEC) on Monday insisted that digital assets are required to meet the criteria as notified by the regulator to be traded on any private operator's exchange. Bangkok Post · Sep 5, 2022
Crypto competition heats up After months of market volatility and sliding prices, the digital asset landscape in Thailand is poised for intense competition, with new players lining up to enter the sector amid a tightening regulatory environment. Bangkok Post · Sep 4, 2022
Bitkub CTO to appeal insider trading The chief technology officer (CTO) of Bitkub, Thailand's largest cryptocurrency exchange, said he will appeal against the Securities and Exchange Commission's (SEC) 8.53-million-baht fine for insider trading, and will remain in the position until the legal process is clarified. Bangkok Post · Aug 31, 2022
Salutary lessons from the aborted Bitkub takeover deal Stock analysts and industrialists in the digital asset business shared their views and the lessons learned after the aborted plan of SCB X group to acquire shares in the crypto exchange market Bitkub Online last week. Bangkok Post · Aug 29, 2022
SCB scraps deal for Bitkub Siam Commercial Bank (SCB) has scrapped a 17.8-billion-baht deal to buy a controlling stake in Bitkub Online, saying the country’s biggest digital asset exchange needs time to fix regulatory issues. Bangkok Post · Aug 25, 2022
SEC orders review of KUB coin listing The Securities and Exchange Commission (SEC) ordered Bitkub Online to review KUB coin's presence on the exchange after finding it does not meet the regulatory listing requirements and criteria. Bangkok Post · Jul 1, 2022
Bitkub hit with fines for breaking SEC coin listing rules The Securities and Exchange Commission's (SEC) Criminal Fining Committee has imposed fines on Bitkub Online (BO) and five members of its digital asset selection committee for non-compliance with the SEC's digital asset listing rules. Bangkok Post · May 6, 2022
Regulation may affect SCB-Bitkub deal The Bank of Thailand's new rule to cap investment by commercial banks in digital asset businesses at under 3% of their capital may affect Siam Commercial Bank's (SCB) 17.85-billion-baht investment deal in Bitkub Online as its value exceeds the limit. Bangkok Post · Mar 24, 2022