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Agency warns investors of DeFi risks, legal situation

Agency warns investors of DeFi risks, legal situation
published :
13 Jul 2021 at 04:00
These GEN token holders have traced data on the blockchain and found the owners of some token wallets were exempt from a trading tax while others were not.
The Thai Digital Asset Association warned investors about the risks of investing in DeFi and clarified that the association cannot serve as an intermediary in a legal dispute after Genesis, a decentralised platform (DeFi) platform, claimed the association will act as an intermediary for the indemnification for any damage caused by fraud.
The statement was released yesterday after information regarding the conversation of the owner of Genesis appeared in a Telegram chatroom, claiming he would contact the association to serve as an intermediary for the indemnification of all damages. ....

Pete Peerapat , Exchange Commission , Economic Crime Suppression Division , Thai Digital Asset Association , Digital Asset Association , Economic Crime Suppression , பரிமாற்றம் தரகு , பொருளாதார குற்றம் அடக்குமுறை பிரிவு , தாய் டிஜிட்டல் சொத்து சங்கம் , பொருளாதார குற்றம் அடக்குமுறை ,

Thai regulator wants to cushion digital currency investors against losses

Thai regulator wants to cushion digital currency investors against losses
coingeek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coingeek.com Daily Mail and Mail on Sunday newspapers.

Krung Thep Mahanakhon , Arkhom Termpittayapaisith , Ruenvadee Suwanmongkol , Suppakrit Boonsat , Exchange Commission , Thai Digital Asset Association , Ministry Of Finance Nov , Wallets Other Service Providers , General Ruenvadee Suwanmongkol , Bangkok Post , Thai Finance Minister Arkhom Termpittayapaisith , From Jan , Coingeek Live , Digital Currency , Global Compliance , பரிமாற்றம் தரகு , தாய் டிஜிட்டல் சொத்து சங்கம் , அமைச்சகம் ஆஃப் நிதி புதிய , பணப்பைகள் அதர் சேவை வழங்குநர்கள் , பாங்காக் போஸ்ட் , இருந்து ஜான் , டிஜிட்டல் நாணய , உலகளாவிய இணக்கம் ,

SEC schedules hearing for cryptocurrency trading

SEC schedules hearing for cryptocurrency trading
3
Move to assess risk tolerance of investors
published :
15 Feb 2021 at 04:30
3
The Securities and Exchange Commission (SEC) is conducting a public hearing this month to determine qualifications for investors wanting to open a cryptocurrency trading account.
New investors are flocking to the cryptocurrency market, says SEC secretary-general Ruenvadee Suwanmongkol.
The qualifications for cryptocurrency traders are to ensure new retail investors opening crypto trading accounts have sufficient financial buffers to absorb risk from volatile price swings.
The SEC s concerns over investors financial safety rose following the surge in cryptocurrency prices during the past few months and the rapid increase in the number of new accounts on local digital exchanges and intermediaries. ....

Arkhom Termpittayapaisith , Ruenvadee Suwanmongkol , Suppakrit Boonsat , Asia Pacific , Exchange Commission , Thai Digital Asset Association , Minister Arkhom Termpittayapaisith , Pacific Index , Exchange Act , Digital Assets , ஆசியா பெஸிஃபிக் , பரிமாற்றம் தரகு , தாய் டிஜிட்டல் சொத்து சங்கம் , பெஸிஃபிக் குறியீட்டு , பரிமாற்றம் நாடகம் , டிஜிட்டல் சொத்துக்கள் ,