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HISTORICAL FACTS: Bitkub online - Caught on Camera

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

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

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

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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

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

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

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

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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

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

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.

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