The 'Crypto Academy' is one of several measures the SEC has taken to protect crypto investors since local exchange Zipmex halted customer withdrawals in July 2022.
January 16, 2023The SEC says KUB Coin's so-called "adminTransfer" function could be used by attackers to transfer digital assets from any wallet.
October 15, 2022The prosecution is required because the defendants, including two entities and three individuals, did not agree to the penalties prescribed by the SEC.
September 30, 2022Bitkub's CTO bought the company's own digital token, KUB Coin, based on inside information about a proposed acquisition by Siam Commercial Bank.
September 6, 2022The SEC amended capital requirements and other rules for crypto firms. The BOT issued draft rules for banks dealing in crypto. Two crypto exchanges were penalised.
July 16, 2022ICO portals cannot provide services for digital token offerings if there is a conflict of interest, such as in situations where they hold shares in the issuer.
June 29, 2022The Asian fintech scene witnessed a raft of new announcements at this year's Singapore Fintech Festival held from 8-12 November 2021.
November 16, 2021Bitkub has been allowed to resume accepting new clients. A warning was issued against Binance. Huobi was ordered to suspend services.
April 12, 2021Bitkub needs to address five major issues before it can resume onboarding new clients, after high volume trading disrupted its systems in January.
February 8, 2021