Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Coinbase, Kalshi and Jump Trading Urge Judge to Keep Single-Stock Perps Trading
Six crypto and trading firms, led by Coinbase and Kalshi, have asked a federal judge in New York to let perpetual futures on indiv...
Solana Tokenized Stocks Venue Targets 24/7 Trading With Three Major U.S. Stocks in 2027
Key Takeaways: Formation Securities expects to roll out a tokenized securities venue on Solana in early 2027. Shares of Exodus, Fo...
Formation Securities Plans Solana Tokenized Stock Trading Venue for Early 2027
Formation Securities plans to bring round-the-clock stock trading to Solana, with Galaxy Digital, Exodus, and Forward Industries a...
Charles Schwab Opens Live Solana, Avalanche and Chainlink Trading to Eligible Clients
Charles Schwab has moved three major altcoins from its expansion plan into its live crypto trading menu. The brokerage announced o...
Democrats take Congress in a midterm that resets crypto’s path in Washington
Democratic control may accelerate regulatory shifts in crypto, impacting market dynamics and investor strategies in the evolving l...
Bitcoin Heated Hot Tubs and 278 Washington Bitcoin Merchants : Now Accepting Bitcoin
Bitcoin Magazine Bitcoin Heated Hot Tubs and 278 Washington Bitcoin Merchants : Now Accepting Bitcoin Table of ContentsSnorkel: A...