Sourcesแหล่งที่มา652 of them, numbered
- Bitkub public API: tradingview history and v3 market ticker — Bitkub Online · 2026-09-23
https://api.bitkub.com/ - Bank of Thailand API, Stat-ExchangeRate v2, daily average exchange rate — Bank of Thailand · 2026-09-23
https://portal.api.bot.or.th/ - Binance public market data API, daily klines — Binance · 2026-09-23
https://data-api.binance.vision/ - DefiLlama stablecoins API — DefiLlama · 2026-09-23
https://stablecoins.llama.fi/stablecoins - Bitcoin historical data — CoinMarketCap · 2026-09-23
https://coinmarketcap.com/currencies/bitcoin/historical-data/ - Ethereum historical data — CoinMarketCap · 2026-09-23
https://coinmarketcap.com/currencies/ethereum/historical-data/ - Current price of Bitcoin for September 22, 2026 — Fortune · 2026-09-22
https://fortune.com/article/price-of-bitcoin-09-22-2026/ - Crypto's biggest Senate push falls flat as the Clarity Act fails — CoinDesk · 2026-09-15
https://www.coindesk.com/policy/2026/09/15/crypto-clarity-act-flames-out-in-failed-u-s-senate-vote - US Crypto Policy Tracker: Legislative Developments — Latham & Watkins · 2026-09
https://www.lw.com/en/us-crypto-policy-tracker/legislative-developments - The OECD lists Thailand among jurisdictions starting crypto tax data exchanges (CARF) by 2028.
https://www.oecd.org/content/dam/oecd/en/networks/global-forum-tax-transparency/commitments-carf.pdf - The SEC proposes a 5 million baht daily cap per operator and an own-wallet rule for stablecoin transfers; comment closes 25 September.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13335 - The SEC imposes civil sanctions on four people for manipulating trading volume of the SIX Network token.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=187&NewsYear=2026&Lang=EN - Thailand's stablecoin proposal would block transfers to other people's wallets — CryptoSlate · 2026-09-12
https://cryptoslate.com/thailands-stablecoin-proposal-would-block-transfers-to-other-peoples-wallets/ - The SEC issues the crypto Travel Rule, effective 27 February 2027.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13277 - The SEC names Tools for Humanity and its CEO as supporters of the unlicensed UNO app; Holdstation and UNO are to be blocked from 1 October.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13284 - ประกาศธนาคารกรุงศรีอยุธยา เรื่อง อัตราค่าบริการต่าง ๆ ... ค่าบริการอื่นๆ 6. ค่าธรรมเนียมบริการธนาคารอิเล็กทรอนิกส์ (Krungsri fee schedule, PDF) · effective 2026-03-11
https://www.krungsri.com/getmedia/081aac13-5648-4da3-898e-9085f2a7ec0d/fee-withdrawal-via-atm-for-international-card-11032026-th - ธนาคารไทยพาณิชย์ ตารางที่ 3 ค่าบริการอื่นๆ – กลุ่มบริการบัตรเอทีเอ็ม (SCB card and electronics fees, PDF) · effective 2026-09-01
https://www.scb.co.th/content/dam/scb/personal-banking/rates-fees/others/card-and-electronics-fees/card-and-electronics-fees.pdf - ที่ อ 024/2569 ประกาศ ตารางที่ 3 อัตราค่าบริการต่าง ๆ (Kasikornbank servicing fees, PDF) · announced 2026-09-14, effective 2026-09-22
https://www.kasikornbank.com/th/rate/fee/chargesdoc/servicingfees_th.pdf - ธนาคารทหารไทยธนชาต ตารางที่ 3 ก. ค่าบริการที่เกี่ยวข้องกับการบริหารจัดการบัญชีเงินฝาก (TTB deposit fees, PDF) · effective 2026-09-10
https://media.ttbbank.com/ttb-content/rate-fee/deposit_fees/878/1/878-th.pdf - Thailand ATM Fees (2026): 250–350 THB Flat Fee + Hidden Conversion Charges | Thailand ATM Calculator · updated August 2026
https://www.thailand-atm-calculator.com/blog/thailand-atm-fees - Thai ATM Fees for Foreign Cards: Cut the 220-Baht Cost | Chiang Rai Times · 2026-09-05
https://www.chiangraitimes.com/thailand-news/thailand-atm-fees/ - ธปท.ปรับค่าธรรมเนียมธนาคาร 2569 ครบ 19 รายการ มีผลตั้งแต่ ก.ค. ถึง ต.ค. | Thaiger · 2026-07-28
https://thethaiger.com/th/news/1591874/ - Unsupported Countries/Regions | RedotPay · updated over 3 weeks before access
https://helpcenter.redotpay.com/en/articles/10339263-unsupported-countries-regions - Card Issuance Restrictions | RedotPay · updated over 3 weeks before access
https://helpcenter.redotpay.com/en/articles/14254838-card-issuance-restrictions - Card Delivery Restrictions | RedotPay · 2026-07-21
https://helpcenter.redotpay.com/en/articles/14255319-card-delivery-restrictions - Location-Based Access Restrictions | RedotPay · updated over 3 weeks before access
https://helpcenter.redotpay.com/en/articles/14252906-location-based-access-restrictions - Are There Any Fees for Getting a Card? | RedotPay · 2026-07-27
https://helpcenter.redotpay.com/en/articles/10566200-are-there-any-fees-for-getting-a-card - Can I Withdraw Cash from an ATM, and Are There Any Fees? | RedotPay · 2026-07-27
https://helpcenter.redotpay.com/en/articles/10622095-can-i-withdraw-cash-from-an-atm-and-are-there-any-fees - RedotPay Card Limitations & Fees (fee table is an image, not readable) · 2026-07-24
https://helpcenter.redotpay.com/en/articles/10339271-redotpay-card-limitations-fees - Which Purchases Have a Transaction Fee? | RedotPay · updated over 2 weeks before access
https://helpcenter.redotpay.com/en/articles/10339275-which-purchases-have-a-transaction-fee - Supported Cryptocurrencies, Networks & Minimum Deposits | RedotPay · 2026-07-21
https://helpcenter.redotpay.com/en/articles/10693364-supported-cryptocurrencies-networks-minimum-deposits - RedotPay's Response to Recent Apple Pay Service Adjustment · 2026-07-21
https://helpcenter.redotpay.com/en/articles/12065037-redotpay-s-response-to-recent-apple-pay-service-adjustment - How to Invite Friends and Earn Rewards | RedotPay · 2026-07-26
https://helpcenter.redotpay.com/en/articles/10339296-how-to-invite-friends-and-earn-rewards - RedotPay Affiliate Program · undated
https://www.redotpay.com/affiliates - Unlock Earnings with RedotPay Crypto Card Affiliate Program · 2024-12-23
https://www.redotpay.com/news/redotpay-affiliate-program - Hong Kong Cardholder Terms & Conditions - RedotPay · undated
https://www.redotpay.com/terms/HK-cards - Singapore Cardholder Terms - RedotPay · undated
https://www.redotpay.com/terms/SG-cards - Identity Verification Requirements | RedotPay · updated over 2 weeks before access
https://helpcenter.redotpay.com/en/articles/10920717-identity-verification-requirements - RedotPay Physical Card Review 2026 (third party, search snippet only) · undated
https://www.spendnode.io/crypto-cards/redotpay-physical-card/ - RedotPay Fees 2026 (third party, search snippet only) · undated
https://transferfees.io/redotpay-fee-calculator/ - In which countries is the Cash card available? | ether.fi Help Center · updated the week of 2026-09-23
https://help.ether.fi/en/articles/758780-in-which-countries-is-the-cash-card-available - What are the transaction limits and fees for personal Cash credit cards? · updated the week of 2026-09-23
https://help.ether.fi/en/articles/303623-what-are-the-transaction-limits-and-fees-for-personal-cash-credit-cards - Why is there a $10 fee for my first virtual Cash card? · updated over a week before access
https://help.ether.fi/en/articles/833743-why-is-there-a-10-fee-for-my-first-virtual-cash-card - What are the benefits of a personal Cash credit card? · 2026-09-23
https://help.ether.fi/en/articles/304368-what-are-the-benefits-of-a-personal-cash-credit-card - Membership level benefits · 2026-09-22
https://help.ether.fi/en/articles/776152-membership-level-benefits - Supported assets and networks for your Vault with Cash · updated over a week before access
https://help.ether.fi/en/articles/758804-supported-assets-and-networks-for-your-vault-with-cash - KYC process and requirements · updated over a week before access
https://help.ether.fi/en/articles/269731-kyc-process-and-requirements - How do I add my card to Apple Wallet or Google Pay? · updated the week of 2026-09-23
https://help.ether.fi/en/articles/311478-how-do-i-add-my-card-to-apple-wallet-or-google-pay - Physical cards · 2026-09-23
https://help.ether.fi/en/articles/842973-physical-cards - Affiliate Program | ether.fi Help Center · updated over a week before access
https://help.ether.fi/en/articles/662040-affiliate-program - ether.fi Affiliate Program Terms and Conditions · effective 2026-04-23
https://etherfi.gitbook.io/etherfi/legal/ether.fi-legal/ether.fi-affiliate-program-terms-and-conditions - ether.fi Cash Cardholder Agreement - Ltd. (International) · fee information accurate as of 2025-04-15; page updated 14 days before access
https://etherfi.gitbook.io/etherfi/legal/ether.fi-legal/ether.fi-cash-cardholder-agreement-ltd.-international - ether.fi Cash Cardholder Agreement - Inc. (International) · fee information accurate as of 2026-02-05; page updated 14 days before access
https://etherfi.gitbook.io/etherfi/legal/ether.fi-legal/ether.fi-cash-cardholder-agreement-inc.-international - Wirex Pay Serviced Countries · undated
https://docs.wirexpaychain.com/guides/wirex-pay-serviced-countries - Supported countries | Wirex Pay partner docs · updated 2026-02-17
https://partner.wirexpaychain.com/docs/supported-countries - Getting Your First Wirex Pay Card · undated
https://docs.wirexpaychain.com/guides/getting-your-first-wirex-pay-card - Wirex Pay Limits · undated
https://docs.wirexpaychain.com/guides/wirex-pay-limits - How to Manage Your Wirex Pay Card: A Complete Guide · undated
https://docs.wirexpaychain.com/guides/how-to-manage-your-wirex-pay-card-a-complete-guide - SEC and three partners co-launch an 18-month TouristDigiPay sandbox for foreign tourists to convert digital assets to Baht for spending in Thailand (News No. 204/2025) — Securities and Exchange Commission, Thailand · 2025-08-18
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=204&NewsYear=2025&Lang=EN - SEC launches TouristDigiPay, business operator applications start 25 September 2025 (News No. 244/2025) — Securities and Exchange Commission, Thailand · 2025-09-25
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=244&NewsYear=2025&Lang=EN - TouristDigiPay (project page) — Securities and Exchange Commission, Thailand · 2025-09-25
https://www.sec.or.th/EN/Pages/Shortcut/TouristDigiPay.aspx - Bitcoin to baht: digital assets sandbox in offing for foreign tourists — Bangkok Post · 2025-08-18
https://www.bangkokpost.com/business/general/3088916/bitcoin-to-baht-digital-assets-sandbox-in-offing-for-foreign-tourists - TouristDigiPay digital asset scheme kicks off — Bangkok Post · 2025-09-27
https://www.bangkokpost.com/business/general/3111617/touristdigipay-digital-asset-scheme-kicks-off - How tourist spending is going digital — Bangkok Post · 2025-08-30
https://www.bangkokpost.com/business/general/3095777/how-tourist-spending-is-going-digital - Binance unit seeks TouristDigiPay partners — Bangkok Post · 2025-11-11
https://www.bangkokpost.com/business/general/3134853/binance-unit-seeks-touristdigipay-partners - Investor Alert: persons and websites not licensed as digital asset business operators (517 entries on the day accessed) — Securities and Exchange Commission, Thailand · 2026-09-23
https://market.sec.or.th/public/idisc/th/Viewmore/invalert-head?LicenseType=03&PublicFlag=Y - Thailand Launches Initiative Supporting Digital Asset Use in Tourism | Australian-Thai Chamber of Commerce · 2025-08-25
https://www.austchamthailand.com/resources/news/thailand-launches-initiative-supporting-digital-asset-use-tourism - Thailand Launches “TouristDigiPay” Sandbox, Operator Applications Open | AIM Bangkok · 2026-07-14 (with 2025-09-25 update)
https://aimbangkok.com/thailand-launches-touristdigipay-crypto-sandbox/ - Thailand to Allow Crypto to Thai Baht QR Payments Through ‘TouristDigiPay’ - Silk Legal · undated (refers to 2025-08-18 announcement)
https://silklegal.com/thailand-to-allow-crypto-to-thai-baht-qr-payments-through-touristdigipay/ - Cashless in Thailand: payment options guide (2026 Guide) | Sabaifly · 2026-01-02
https://www.sabaifly.com/en/blog/cashless-thailand-tourist-payment-guide - สรุป 9 เรื่องต้องรู้ TouristDigiPay ... | ไทยรัฐออนไลน์ (Thairath) · 2025-08-18
https://www.thairath.co.th/money/investment/digital_assets/2877352 - Bitkub Exchange ร่วม TouristDigiPay ส่งเสริมเศรษฐกิจดิจิทัลไทย | กรุงเทพธุรกิจ (Bangkok Biz News, press release) · 2025-08-20
https://www.bangkokbiznews.com/news/prnews/1195137 - Upcoming Changes to your Wise Account in Thailand | Wise Help Centre · undated
https://wise.com/help/articles/3hVTV4OmZimsLpW0Z8LB6l/upcoming-changes-to-your-wise-account-in-thailand - Wise becomes first non-bank to be granted five licences in Thailand, accelerating its global expansion and growth | Wise Newsroom · 2026-03-17
https://newsroom.wise.com/en-UKI/263427-wise-becomes-first-non-bank-to-be-granted-five-licences-in-thailand-accelerating-its-global-expansion-and-growth/ - Where do I need to live to hold money with Wise? | Wise Help Centre · undated
https://wise.com/help/articles/2813542/where-do-i-need-to-live-to-hold-money-with-wise - Savings Account (For foreigner or resident in Thailand) — Kasikornbank · 2026-09-23
https://www.kasikornbank.com/en/personal/account/pages/savings.aspx - Deposit FAQs — Siam Commercial Bank · 2026-09-23
https://www.scb.co.th/en/personal-banking/faq/deposit-faq.html - Foreign Customers: FAQs — Bangkok Bank · 2026-09-23
https://www.bangkokbank.com/en/Personal/Other-Services/Foreign-Customers/Faqs - Savings Account — Bangkok Bank · 2026-09-23
https://www.bangkokbank.com/en/Personal/Save-And-Invest/Save/Savings-Account - The Bank of Thailand issues additional measures to combat financial fraudulent activities — Bank of Thailand · 2023-03-09
https://www.bot.or.th/en/news-and-media/news/news-20230309.html - คำสั่งกรมสรรพากร ที่ ป.161/2566 (Revenue Department Order Por. 161/2566, text as amended by Por. 162/2566) — Revenue Department · 2023-09-15
https://www.rd.go.th/fileadmin/user_upload/kormor/newlaw/dn161A.pdf - How do foreigners living in Thailand pay tax? — Revenue Department · 2024-09-24
https://www.rd.go.th/fileadmin/user_upload/lorkhor/newspr/2024/FOREIGNERS_PAY_TAX2024.pdf - Thailand - Further Guidelines on Foreign-Sourced Income Brought into Thailand (GMS Flash Alert 2023-238) — KPMG · 2023-12-11
https://kpmg.com/xx/en/our-insights/gms-flash-alert/flash-alert-2023-238.html - New Tax Law on Cryptocurrency and Digital Tokens — Forvis Mazars · 2018-06-12
https://www.forvismazars.com/th/en/insights/doing-business-in-thailand/tax/new-tax-law-on-cryptocurrency-and-digital-tokens - Thailand Offers Income Tax Exemption on Cryptocurrency Capital Gains — Tilleke & Gibbins · 2025-09-17
https://www.tilleke.com/insights/thailand-offers-income-tax-exemption-on-cryptocurrency-capital-gains/9/ - SEC warns the public against activities that may constitute unlicensed digital asset business operations (News No. 211/2025) — Securities and Exchange Commission, Thailand · 2025-08-22
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=211&NewsYear=2025&Lang=EN - SEC files criminal complaints against five individuals for operating digital asset dealing business without a license by providing Worldcoin (WLD) trading services (News No. 9/2026) — Securities and Exchange Commission, Thailand · 2026-01-09
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=9&NewsYear=2026&Lang=EN - SEC strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm (News No. 80/2025) — Securities and Exchange Commission, Thailand · 2025-04-08
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=80&NewsYear=2025&Lang=EN - SEC and CCIB raid and arrest suspects for Worldcoin exchange services liable to operating digital asset business without license (News No. 270/2025) — Securities and Exchange Commission, Thailand · 2025-10-24
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=270&NewsYear=2025&Lang=EN - Bank of Thailand Enhances Measures to Manage Mule Accounts and Promotes a Shared Responsibility Framework (Press Release 2/2025) — Bank of Thailand · 2025-01-30
https://www.bot.or.th/en/news-and-media/news/news-20250130.html - พระราชกำหนดมาตรการป้องกันและปราบปรามอาชญากรรมทางเทคโนโลยี พ.ศ. 2566 (Royal Gazette vol. 140, part 18 A, p. 1) — Royal Thai Government Gazette · 2023-03-16
https://ratchakitcha.soc.go.th/documents/140A018N0000000000100.pdf - SEC is ready to elevate restrictions on illegal digital asset platforms after the new laws take effect today (News No. 89/2025) — Securities and Exchange Commission, Thailand · 2025-04-13
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=89&NewsYear=2025&Lang=EN - SEC issues shared responsibility standards for digital asset business operators and continues collaboration with relevant agencies to combat mule digital asset accounts (News No. 202/2025) — Securities and Exchange Commission, Thailand · 2025-08-08
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=202&NewsYear=2025&Lang=EN - How to Deposit THB via Bank Transfer on Binance TH — Binance TH (Gulf Binance) · 2025-12-18
https://www.binance.th/en/faq/fiat-deposit-%7C-withdrawal/51d1d07c3c084186b95e1a3aa05f4eb7 - SEC advances five key measures to curb illicit funds and combat mule accounts and investment scams as a national agenda (News No. 68/2026) — Securities and Exchange Commission, Thailand · 2026-04-01
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=68&NewsYear=2026&Lang=EN - Visa Types Accepted (Foreign Nationals) — Binance TH (Gulf Binance) · 2024-07-30
https://www.binance.th/en/faq/identity-verification/a6760d03d73947e8b188dbc3c10cab91 - How to Complete Identity Verification (KYC) for Foreign Nationals — Binance TH (Gulf Binance) · 2024-07-18
https://www.binance.th/en/faq/identity-verification/35a2dcd2effb4865a46a445b1a3a29ee - 5 year personal income tax exemption for digital asset sales — HLB Thailand · 2025-09-05
https://www.hlbthai.com/5-year-personal-income-tax-exemption-for-digital-asset-sales/ - Banking Sectors Collaborates to Exchange Information Across Institutions and Implement Stringent Measures to Effectively Manage Mule Accounts (Joint Press Release) — Bank of Thailand · 2024-09-02
https://www.bot.or.th/en/news-and-media/news/news-20240902.html - SEC Board approves principles for enhancing the supervision of stablecoin transactions conducted through digital asset business operators (News No. 183/2026) — Securities and Exchange Commission, Thailand · 2026-09-03
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13294 - SEC and BOT hold discussions with digital asset business operators to enhance supervision of stablecoin transactions and combat cybercrime (News No. 165/2026) — Securities and Exchange Commission, Thailand · 2026-08-07
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=165&NewsYear=2026&Lang=EN - Personal Income Tax — Revenue Department · 2026-09-23
https://www.rd.go.th/english/6045.html - New approach to overseas income aims to spur inflows — Bangkok Post · 2025-06-04
https://www.bangkokpost.com/business/general/3041421/new-approach-to-overseas-income-aims-to-spur-inflows - Emergency Decree on Digital Asset Businesses B.E. 2561 (2018), unofficial English translation — Securities and Exchange Commission, Thailand · 2018-07-02
https://www.sec.or.th/EN/Documents/EnforcementIntroduction/digitalasset_decree_2561_EN.pdf - Stablecoins Regulation Policy (Press Release No. 16/2021) — Bank of Thailand · 2021-03-19
https://www.bot.or.th/en/news-and-media/news/news-20210319-2.html - SEC adds USDC and USDT to the cryptocurrencies list (News No. 50/2025) — Securities and Exchange Commission, Thailand · 2025-03-06
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11613 - Caution on Using Digital Assets as Means of Payment for Goods and Services (Press Release No. 49/2021) — Bank of Thailand · 2021-07-08
https://www.bot.or.th/en/news-and-media/news/news-20210708-1.html - SEC issues regulation prohibiting digital asset business operators from facilitating the use of digital assets as a means of payment (News No. 39/2022) — Securities and Exchange Commission, Thailand · 2022-03-23
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9366 - BOT, SEC, and MOF to jointly set guidelines on the usage of digital assets as a means of payment for goods and services (Joint Press Release) — Bank of Thailand · 2022-01-25
https://www.bot.or.th/en/news-and-media/news/news-20220125.html - SEC files a criminal complaint against OKX platform provider and nine supporters for operating digital asset exchange business without license (News No. 65/2025) — Securities and Exchange Commission, Thailand · 2025-03-21
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=65&NewsYear=2025&Lang=EN - Emergency Decree on Digital Asset Businesses (No. 2) B.E. 2568 (2025), unofficial translation — Securities and Exchange Commission, Thailand · 2025-04-11
https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/RoyalEnactment/enactment-digitalasset2025.pdf - Thailand's Digital Asset Law Amended to Clarify Extraterritorial Reach — DFDL · 2025-04
https://www.dfdl.com/insights/content-hub/articles/thailands-digital-asset-law-amended-to-clarify-extraterritorial-reach/ - Thailand Amends Emergency Decree on Technology Crime — Tilleke & Gibbins · 2025-04-18
https://www.tilleke.com/insights/thailand-amends-emergency-decree-on-technology-crime/19/ - SEC revises the advertising regulations for digital asset business operators to promote production and dissemination of appropriate and responsible advertising (News No. 90/2025) — Securities and Exchange Commission, Thailand · 2025-04-16
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=90&NewsYear=2025&Lang=EN - SEC-BOT-OIC-SET invite influencers to join the “Money Story for Influencer” project to promote responsible financial storytelling (News No. 115/2026) — Securities and Exchange Commission, Thailand · 2026-06-04
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=115&NewsYear=2026&Lang=EN - SEC urges investors to secure their assets before access restrictions of Bybit, 1000X, CoinEx, OKX and XT.COM platforms take effect on 28 June 2025 (News No. 160/2025) — Securities and Exchange Commission, Thailand · 2025-06-26
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12048&NewsNo=160&NewsYear=2025&Lang=EN - SEC files criminal complaints against Bitazza Global, Bitazza, and their executives for operating an unlicensed digital asset exchange, and issues an investor alert on blocking access to the Bitazza Global platform, effective 22 March 2026 (News No. 46/2026) — Securities and Exchange Commission, Thailand · 2026-02-20
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=46&NewsYear=2026&Lang=EN - SEC files criminal complaint against Exmix together with the executive for operating digital asset dealer business without a license, and issues an investor alert on platform blocking effective 2 May 2026 (News No. 70/2026) — Securities and Exchange Commission, Thailand · 2026-04-02
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=70&NewsYear=2026&Lang=EN - SEC reveals no digital asset business operators are using services of Bybit platform (News No. 37/2025) — Securities and Exchange Commission, Thailand · 2025-02-22
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=37&NewsYear=2025&Lang=EN - SEC issues Government Token rules to expand public savings and investment opportunities and promote the use of technology and innovation in fundraising (News No. 184/2025) — Securities and Exchange Commission, Thailand · 2025-07-22
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13209 - SEC seeks public comments on proposed amendments to regulations on intermediaries' facilitation of clients' investment in digital asset derivatives overseas (News No. 175/2026) — Securities and Exchange Commission, Thailand · 2026-08-31
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13264 - SEC prepares to permit digital asset business operators to engage in derivatives-related businesses to support the inclusion of digital assets as underlying assets (News No. 81/2026) — Securities and Exchange Commission, Thailand · 2026-04-20
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=81&NewsYear=2026&Lang=EN - SEC seeks public comments on draft regulations for crypto ETFs in Thailand and enhanced qualifications for foreign digital asset custodians engaged by funds (News No. 171/2026) — Securities and Exchange Commission, Thailand · 2026-08-24
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13237 - SEC seeks public comments on principles for the establishment and regulatory framework of crypto ETFs in Thailand (News No. 78/2026) — Securities and Exchange Commission, Thailand · 2026-04-10
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=78&NewsYear=2026&Lang=EN - Cabinet approves four draft capital market laws (News No. 173/2026) — Securities and Exchange Commission, Thailand · 2026-08-25
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13240 - SEC seeks public comments on draft notifications revising the NC requirements for digital asset business operators to support local activities (News No. 190/2026) — Securities and Exchange Commission, Thailand · 2026-09-11
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=13324 - Crypto sandbox targets tourists — Bangkok Post · 2025-08-22
https://www.bangkokpost.com/business/general/3091038/crypto-sandbox-targets-tourists - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000028750 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033495 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000028753 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000028740 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000031555 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033468 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033360 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000029773 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000028741 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033391 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000031171 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000034935 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000029790 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000000238 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000032807 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033865 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000034491 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000032535 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033913 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000032536 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000035008 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000032769 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033223 - SEC company licence record · 2026-09-23
https://market.sec.or.th/LicenseCheck/CompanyDetail/0000033512 - List of Licensee and company licence records (SEC LicenseCheck) · 2026-09-23
https://market.sec.or.th/public/orap/COMPANYPROFILE03.aspx?lang=en - Coindee's digital asset advisory license revoked (News No. 295/2025) · 2025-11-25
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=295&NewsYear=2025&Lang=EN - BiTherb was revoked of its approval as an ICO portal (News No. 268/2025) · 2025-10-21
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=268&NewsYear=2025&Lang=EN - SEC provides information on actions taken against unlicensed digital asset businesses · 2026-03-12
https://www.sec.or.th/EN/Documents/SEC-12-03-2026-2.pdf - Thailand Foreign Income Remittance Tax in 2026: The Exemption You Are Waiting For Is Still Not Law — Brer Rabbit Legal · 2026-07
https://brerrabbitlegal.co.th/insights/thailand-remittance-tax-exemption-2026-status/ - Thailand Foreign Income Tax Relaxation Initiative Shelved Due to 2026 Elections — AIM Bangkok · 2026-07-14
https://aimbangkok.com/thailand-foreign-income-tax-relaxation-2025/ - Bank of Thailand and Thai Financial Sector Join Forces to Escalate Proactive Measures Against Illicit Financial Activities (Press Release No. 35/2026) — Bank of Thailand · 2026-09-10
https://www.bot.or.th/en/news-and-media/news/news-20260910.html - TAGTHAi Easy Pay — Kasikornbank · 2026-09-23
https://www.kasikornbank.com/en/personal/digital-banking/pages/tagthai-easy-pay.aspx - Relaxation of Regulations on Non-residents' Thai Baht Related Transactions (Press Release No. 42/2023) — Bank of Thailand · 2023-09-26
https://www.bot.or.th/en/news-and-media/news/news-20230926.html - A cyberattack takes client assets in 16 cryptocurrencies, worth about 1.7 billion baht, from Bitkub; the SEC later finds it was not reflected in reports to the regulator.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=158&NewsYear=2026&Lang=EN - The SEC reports that Bitkub clients' assets were intact as of 8 September 2025 after online reports of a cyberattack.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=233&NewsYear=2025&Lang=EN - The Personal Data Protection Committee orders iris scanning for Worldcoin suspended; licensed exchanges keep trading WLD with alerts.
https://www.sec.or.th/EN/Pages/News_Detail.aspx?NewsNo=294&NewsYear=2025&Lang=EN - What Is the Bitget Wallet Card and How Do I Apply? | Bitget Support Center · 2026-07-31
https://www.bitget.com/support/articles/12560603890043 - Bitget Wallet Card · undated
https://web3.bitget.com/card - Physical card FAQ | APAC - Bitget Wallet Help Center (search snippet only; page body not readable) · undated
https://web3.bitget.com/helpCenter/675 - Binance Card page (navigation only readable) · undated
https://www.binance.com/en/cards - Binance Support FAQ – Finance category · undated
https://www.binance.com/en/support/faq/list/5 - Binance Affiliate Program Starter Guide · 2026-07-15
https://www.binance.com/en/support/faq/detail/cbf9ab9a11fa44a293d44607803c6c2d - Binance Affiliate Program: Restricted Countries Guide · 2026-07-13
https://www.binance.com/en/support/faq/detail/4e65bc209c08424f85fec35accb0c8b0 - Binance Referral Program FAQ category · undated
https://www.binance.com/en/support/faq/list/328 - Bitget Card launches in the APAC region | Bitget Support Center · 2026-04-02
https://www.bitget.com/support/articles/12560603881763 - Bitget Launches Crypto Card with Visa in APAC | Bitget Blog · 2026-04-02
https://www.bitget.com/blog/articles/bitget-crypto-card-visa-apac-launch - Bitget Card APAC Guide: KYC, Cashback, Fees and Limits | Bitget Academy · 2026-04-02
https://www.bitget.com/academy/complete-guide-to-the-bitget-card-asia-pacific - Bitget Card Eligibility and Application Process (Asia Pacific) | Bitget Support Center (renders client-side; not readable) · undated
https://www.bitget.com/support/articles/12560603881033 - Bitget Card Eligibility and Application Process | Bitget News (earlier card) · January 2024
https://www.bitget.com/news/detail/12560603883765 - Bitget Affiliates · undated
https://www.bitget.com/affiliates - Crypto.com Visa Card (Singapore page) · undated
https://crypto.com/sg/cards - Crypto.com Prepaid Visa Card Fees and Limits - Singapore (applicable to non-Singapore residential address users only) · updated over 3 weeks before access
https://help.crypto.com/en/articles/5973506-crypto-com-prepaid-visa-card-fees-and-limits-singapore-applicable-to-non-singapore-residential-address-users-only - Restriction of CRO Rewards Program and Restricted Markets for Crypto.com Prepaid Card · 2026-06-02
https://help.crypto.com/en/articles/4597450-restriction-of-cro-rewards-program-and-restricted-markets-for-crypto-com-prepaid-card - How to apply for a Crypto.com Prepaid Card · updated over 3 weeks before access
https://help.crypto.com/en/articles/1345769-how-to-apply-for-a-crypto-com-prepaid-card - How do I top up my Crypto.com Prepaid Visa Card (APAC) · 2026-05-29
https://help.crypto.com/en/articles/2833449-how-do-i-top-up-my-crypto-com-prepaid-visa-card-apac - Where can I use the Crypto.com Prepaid Card · 2025-11-10
https://help.crypto.com/en/articles/2500716-where-can-i-use-the-crypto-com-prepaid-card - How to set up Apple Pay in your Apple Wallet · 2026-03-16
https://help.crypto.com/en/articles/6201686-how-to-set-up-apple-pay-in-your-apple-wallet - App Referral Programme · 2026-07-02
https://help.crypto.com/en/articles/3124990-app-referral-programme - Crypto.com Affiliate Program · undated
https://crypto.com/en/affiliate/ - Crypto.com Visa Card (EEA page) · undated
https://crypto.com/eea/cards - Holyheld homepage · undated
https://holyheld.com/ - Individual pricing - Holyheld · undated
https://holyheld.com/pricing/individual - Holyheld FAQ · undated
https://holyheld.com/faq - Holyheld Legal (document list) · undated
https://holyheld.com/legal - Holyheld Terms and Conditions · last update 2026-07-01
https://holyheld.com/legal/terms-and-conditions - Is the KAST Card Available in My Country? – KAST · 2026-08-09
https://concierge.kast.xyz/hc/en-us/articles/13939999566095-Is-the-KAST-Card-Available-in-My-Country - Why Is My Country Restricted from Accessing KAST? – KAST · 2026-08-09
https://concierge.kast.xyz/hc/en-us/articles/13980432315535-Why-Is-My-Country-Restricted-from-Accessing-KAST - How Do I Send Thailand Baht (THB) from KAST to a Bank Account? – KAST · 2026-08-09
https://concierge.kast.xyz/hc/en-us/articles/14590463569167-How-Do-I-Send-Thailand-Baht-THB-from-KAST-to-a-Bank-Account - What Are the Fees and Conditions for KAST Cards and Accounts? – KAST · 2026-09-01
https://concierge.kast.xyz/hc/en-us/articles/9850062738703-What-Are-the-Fees-and-Conditions-for-KAST-Cards-and-Accounts - What Are the Daily Spending and ATM Withdrawal Limits on My KAST Card? – KAST · 2026-08-09
https://concierge.kast.xyz/hc/en-us/articles/11290428597647-What-Are-the-Daily-Spending-and-ATM-Withdrawal-Limits-on-My-KAST-Card - How Much Do KAST Memberships Cost and What Fees Should I Expect? – KAST · 2026-09-10
https://concierge.kast.xyz/hc/en-us/articles/15806471110671-How-Much-Do-KAST-Memberships-Cost-and-What-Fees-Should-I-Expect - Apple Pay Availability for KAST Cards – KAST · 2026-09-10
https://concierge.kast.xyz/hc/en-us/articles/17565974041103-Apple-Pay-Availability-for-KAST-Cards - What Tokens and Blockchains Does KAST Support? – KAST · 2026-09-10
https://concierge.kast.xyz/hc/en-us/articles/13973209755663-What-Tokens-and-Blockchains-Does-KAST-Support - Self-Custody Mode: What it Means and How it Works – KAST · 2026-09-18
https://concierge.kast.xyz/hc/en-us/articles/17613038201103-Self-Custody-Mode-What-it-Means-and-How-it-Works - What Information Do I Need To Verify My KAST Account? – KAST · 2026-08-09
https://concierge.kast.xyz/hc/en-us/articles/13929268414095-What-Information-Do-I-Need-To-Verify-My-KAST-Account - How Does the KAST Referral Program Work? – KAST · 2026-09-10
https://concierge.kast.xyz/hc/en-us/articles/15974559777679-How-Does-the-KAST-Referral-Program-Work - What's the Difference Between KAST's Affiliate Program and the Referral Program? – KAST · 2026-09-10
https://concierge.kast.xyz/hc/en-us/articles/15807100836239-What-s-the-Difference-Between-KAST-s-Affiliate-Program-and-the-Referral-Program - What Rewards Can I Earn as a KAST Affiliate? – KAST · 2026-07-06
https://concierge.kast.xyz/hc/en-us/articles/10948018108687-What-Rewards-Can-I-Earn-as-a-KAST-Affiliate - KAST Cardholder Agreement (Non-US) · effective 2025-03-20
https://www.kast.xyz/en/legal/kast-cardholder-agreement-non-us - KAST Terms and Conditions of Service · effective 2026-07-07
https://www.kast.xyz/en/legal/terms-and-conditions-of-service - What's OKX Card? | OKX Help Center · published 2026-03-24, updated 2026-09-11
https://www.okx.com/help/whats-okx-card - OKX Card Spending Limits FAQ · published 2026-06-10, updated 2026-08-26
https://www.okx.com/help/okx-card-spending-limits-faq - OKX Card lifestyle subscription rebates FAQ · published 2026-07-30, updated 2026-09-10
https://www.okx.com/help/okx-card-lifestyle-subscription-rebates-aug - OKX Card: Pay anywhere (OKX Pay page) · undated
https://www.okx.com/pay - OKX Risk and Compliance Disclosure · last updated 2026-07-08
https://www.okx.com/help/risk-compliance-disclosure - OKX Affiliates · undated
https://www.okx.com/affiliates - Tria homepage · undated
https://www.tria.so/ - Tria International Card Terms & Important Disclosures · 2026-01-09
https://docs.tria.so/card-terms-international - Tria Terms of Service · undated
https://docs.tria.so/terms-of-service - Tria Card Cashback Terms · 2026-06-01
https://docs.tria.so/card-cashback-terms - Tria Season 3 Referral Tiers (blog) · 2026-06-01
https://blogs.tria.so/en/season-3-referral-tiers - Best crypto cards for travel 2026 (Tria blog) · 2026-07-22
https://blogs.tria.so/en/best-crypto-cards-for-travel-2026 - Am I eligible for Card? | Bleap Help Center · 2026-07-03
https://help.bleap.finance/en/articles/11088792-am-i-eligible-for-card - Bleap Card · undated
https://www.bleap.finance/en-us/card - Bleap homepage · undated
https://www.bleap.finance/en-us - Bleap Pricing Disclosure · updated 2026-03-12
https://www.bleap.finance/legal-agreements/pricing-disclosure - Bybit Card Countries: Availability 2026 | Bybit Wiki (AI-generated per its own notice) · 2026-08-05 (states 'Last Updated: June 2026')
https://www.bybit.com/en/wiki/article/bybit-card-countries-availability-2026/ - Service Restricted Countries - Help Center · 2026-09-01
https://www.bybit.com/en/help-center/article/Service-Restricted-Countries - FAQ — Bybit Card General Inquiries - Help Center · 2026-09-03
https://www.bybit.com/en/help-center/article/FAQ-Bybit-Card-General-Inquiries - Fees and Limits (Bybit Card) - Help Center · 2026-09-10
https://www.bybit.com/en/help-center/article/Fees-and-Spending-Limits-Bybit-Card - How to Get Started with Bybit Card - Help Center · 2026-06-10
https://www.bybit.com/en/help-center/article/How-to-Apply-for-Bybit-Card - Introduction to Bybit Card - Help Center · 2026-06-10
https://www.bybit.com/en/help-center/article/Introduction-to-Bybit-Card - FAQ — Bybit Card General Inquiries (Asia Pacific) (returns 'currently not supported on this site') · undated
https://www.bybit.com/en/help-center/article/FAQ-Bybit-Card-General-Inquiries-Asia-Pacific - Bybit Cardholder Terms & Conditions (Asia Pacific) (index entry only; linked legal page did not render) · 2026-06-10
https://www.bybit.com/en/help-center/article/Bybit-Cardholder-Terms-Conditions-Asia-Pacific - FAQ — Bybit Card Referral Program - Help Center · 2026-06-08
https://www.bybit.com/en/help-center/article/FAQ-Bybit-Card-Referral-Program - FAQ — Affiliate Program - Help Center · 2026-09-19
https://www.bybit.com/en/help-center/article/Bybit-Affiliate-Program-General-FAQ - Coinbase Card (Wayback Machine copy of coinbase.com/card) · 2026-09-03 snapshot
http://web.archive.org/web/20260903065253/https://www.coinbase.com/card - Coinbase Card live page (HTTP 403 to fetch) · undated
https://www.coinbase.com/card - Coinbase Affiliates (Wayback Machine copy, en-ca) · 2026-09-07 snapshot
http://web.archive.org/web/20260907024833/https://www.coinbase.com/affiliates - Individual Account | Fiat24 User Manual · undated (notes a 5 June 2026 policy change)
https://docs.fiat24.com/user/account-types/individual-account - MasterCard Debit | Fiat24 User Manual · undated
https://docs.fiat24.com/user/payments/mastercard-debit - Crypto Top-up | Fiat24 User Manual · undated
https://docs.fiat24.com/user/transactions/crypto-top-up - Pricing for Individuals | Fiat24 · starting 2024-06-01
https://docs.fiat24.com/products/pricing-for-individuals - Fiat24 Service Coverage (renders client-side; not readable) · undated
https://info.fiat24.com/overview - Formal notice — closure of the Gnosis Pay web app and card (21 September 2026) · 2026-09-21
https://help.gnosispay.com/articles/1452055581-formal-notice-closure-of-the-gnosis-pay-web-app-and-card-21-september-2026 - What is happening to Gnosis Pay · updated 2 days before access
https://help.gnosispay.com/articles/8169303866-what-is-happening-to-gnosis-pay - What stops and what continues · updated 2 days before access
https://help.gnosispay.com/articles/3101071374-what-stops-and-what-continues - Which apps you can move to · updated 2 days before access
https://help.gnosispay.com/articles/9340240615-which-apps-you-can-move-to - Eligible Countries for Gnosis Pay · updated 13 days before access
https://help.gnosispay.com/articles/1662387556 - Understanding Your Card's Fees and Limits · updated 12 days before access
https://help.gnosispay.com/articles/6104401027 - Legal documents and fees · updated 8 days before access
https://help.gnosispay.com/articles/6763083779-legal-documents-and-fees - Terms of Service · 2025-11-18
https://help.gnosispay.com/articles/2178874711 - Monavate Cardholder Terms (Non-EEA) · updated 12 days before access
https://help.gnosispay.com/articles/1744750150 - Gnosis Pay Referral Program Terms & Conditions (archived) · updated 12 days before access
https://help.gnosispay.com/articles/7007930247 - Cashback Terms & Conditions · updated 4 days before access
https://help.gnosispay.com/articles/3361262634 - What is MetaMask Card? | MetaMask Help Center · undated
https://support.metamask.io/trade/metamask-card/what-is-metamask-card/ - FAQs | MetaMask Help Center (MetaMask Card) · undated
https://support.metamask.io/trade/metamask-card/card-faq/ - Limits and fees | MetaMask Help Center · undated
https://support.metamask.io/trade/metamask-card/limits-and-fees/ - MetaMask Card product page · undated
https://metamask.io/card - What is MetaMask Rewards? | MetaMask Help Center · undated
https://support.metamask.io/trade/metamask-rewards/what-is-metamask-rewards/ - Crypto Debit & Credit Card | Nexo · undated
https://nexo.com/crypto-card - Who can order the Nexo Card - Nexo.How (mirror of Nexo help centre) · undated
https://nexo.how/kb/who-can-order-the-nexo-card/ - What are the limits and fees of the Nexo Card - Nexo.How (mirror of Nexo help centre) · 2025-07-10
https://nexo.how/kb/what-are-the-limits-and-fees-of-the-nexo-card/ - In which countries is the Nexo Card available (Nexo support; page body renders client-side, not readable) · undated
https://support.nexo.com/article/who-can-order-the-nexo-card - Nexo Affiliate Program · undated
https://nexo.com/affiliate - Nexo Referral Program · undated
https://nexo.com/referral - Tevau Unsupported Countries/Regions | Tevau FAQ · 'Last Update 2 months ago' as displayed 2026-09-23
https://tevau.tawk.help/article/tevau-unsupported-countriesregions - Stablecoin Visa Card | Tevau · undated
https://tevau.io/en/card/ - Tevau Terms and Conditions · undated
https://www.tevau.io/en/terms_conditions - Physical card/Virtual card Q&A | Tevau FAQ · undated
https://tevau.tawk.help/article/physical-cardvirtual-card-qa - Card fee | Tevau FAQ · undated
https://tevau.tawk.help/article/card-fee - Invite Friends to Get Rebates | Tevau FAQ · undated
https://tevau.tawk.help/article/invite-friends-to-get-rebates - Affiliate Program | Tevau · undated
https://tevau.io/en/affiliate/ - Supported countries | Wirex help · page metadata updatedAt 2024-10-29
https://help.wirexapp.com/article/supported-countries-1189 - Wirex Fees | Wirex help · page metadata updatedAt 2023-12-14
https://help.wirexapp.com/article/wirex-fees-1379 - Wirex Payment Card Terms and Conditions (Singapore issuer terms) · undated
https://help.wirexapp.com/article/issuer-terms-singapore-1581 - Wirex Debit Mastercard Terms and Conditions (EEA) · undated
https://help.wirexapp.com/article/mastercard-issuer-terms-new-eea-1556 - Wirex affiliate FAQ · page metadata updatedAt 2023-07-27
https://help.wirexapp.com/article/wirex-affiliate-faq-1325 - SEC Thailand - licensed digital asset business operators (Exchange / Broker / Dealer / Fund Manager / Advisory / Custodial Wallet / ICO Portal) · undated
https://market.sec.or.th/LicenseCheck/views/DABusiness?exchange - Bitkub Support - Verification Documents for Non-Thai Nationals · modified 2026-08-14
https://support.bitkub.com/en/support/solutions/articles/151000178683-verification-documents-for-non-thai-nationals - Bitkub Support - Account Verification (KYC Level 1) for Foreign Nationals on Website · modified 2026-04-21
https://support.bitkub.com/en/support/solutions/articles/151000034765-account-verification-kyc-level-1-for-foreign-nationals-on-website - Bitkub Exchange Fees (Cryptocurrency and THB tabs) · undated
https://www.bitkub.com/en/fee - Bitkub Referral page · undated
https://www.bitkub.com/en/referral - Bitkub Support - Official Announcement: Revision of Referral Program Following the SEC Regulations · modified 2025-04-23
https://support.bitkub.com/en/support/solutions/articles/151000212043 - Binance TH - Platform Fee · 2023-09-04
https://www.binance.th/en/faq/spot-trading/91605c2481714f41becb6951906d6927 - Binance TH - Binance TH Fiat Fee · 2024-02-05
https://www.binance.th/en/faq/fiat-deposit-%7C-withdrawal/9fcdfa0bb52d47479edf52cedfbd07aa - Binance TH - Frequently Asked Questions on THB Deposit and Withdraw · 2023-11-20
https://www.binance.th/en/faq/fiat-deposit-%7C-withdrawal/0ea5689d14bc457292341d966860992f - Binance TH - How to Withdraw THB on Binance TH · 2023-08-25
https://www.binance.th/en/faq/fiat-deposit-%7C-withdrawal/d472fbc7d9684a7986c9d4e6eed6ef8c - Binance TH - Crypto Deposit & Withdrawal Fees · undated
https://www.binance.th/en/fee/cryptoFee - Binance TH - BINANCE TH invites you to invite your friends! (Referral Program terms and pause notice) · 2025-06-25
https://www.binance.th/en/announcement/latest-release/3d9a237d069644a0a1c2ee50d655f7d8 - Upbit Thailand - FAQ (Support Center) · undated
https://th.upbit.com/service_center/faq - Upbit Thailand - Deposit & Withdrawal Guide · undated
https://th.upbit.com/service_center/guide?status=deposit_withdraw - Upbit Thailand - Trade Guide · undated
https://th.upbit.com/service_center/guide?status=trade - Orbix - Terms & Conditions (ORBIX Services Agreement) · amended 2026-04-23
https://www.orbixtrade.com/en/legal/terms - Orbix - Trading Conditions & Fees · undated
https://www.orbixtrade.com/exchange/en/trading-rule - Orbix - Coin Info · undated
https://www.orbixtrade.com/exchange/en/coin-info - Orbix - What is the trading fee per transaction? (FAQ) · 2025-11-18
https://www.orbixtrade.com/en/blog/article/FAQ-Question-About-Using-Account-Orbixtrade - Orbix - Company Profile · undated
https://www.orbixtrade.com/en/about/company-profile - InnovestX - Digital asset product page · undated
https://www.innovestx.co.th/products/Digital-asset/digital-asset - InnovestX - Digital asset fee sheet image · 2026-09-22
https://www.innovestx.co.th/images/default-source/about-company/da_fee_as-of-20260922.jpg?sfvrsn=46506d2c_1 - InnovestX - FAQ: open an account · undated
https://www.innovestx.co.th/faqs/category/open-an-account - KULAP homepage · undated
https://www.kulap.io/ - KULAP - Fees · undated
https://www.kulap.io/fees.html - Bitazza Thailand - Fees · undated
https://bitazza.co.th/fees - Bitazza Thailand - FAQs · undated
https://bitazza.co.th/faq - Bitazza Global homepage (Thailand prompt) · undated
https://bitazza.com/ - Coins.co.th Help - How to verify an account for non-Thai user · 2024-01-03
https://support.coins.co.th/hc/en-us/articles/27019168798873-How-to-verify-an-account-for-non-Thai-user - Coins.co.th Help - Which Documents Are Accepted for the ID Verification Process? · 2024-08-24
https://support.coins.co.th/hc/en-us/articles/206189836-Which-Documents-Are-Accepted-for-the-ID-Verification-Process - Coins.co.th Help - Fee for Cash out · 2026-01-13
https://support.coins.co.th/hc/en-us/articles/24660154481177-Fee-for-Cash-out - Coins.co.th Help - How to Instant Cash Out · 2026-01-27
https://support.coins.co.th/hc/en-us/articles/54631204377881-How-to-Instant-Cash-Out - Coins.co.th Help - Supported Crypto and Networks on Coins.co.th · 2025-02-10
https://support.coins.co.th/hc/en-us/articles/27351292233241-Supported-Crypto-and-Networks-on-Coins-co-th - Coins.co.th Help - How Much Fees for Conversion? · 2024-01-22
https://support.coins.co.th/hc/en-us/articles/25831757539225-How-Much-Fees-for-Conversion - Coins.co.th Help - How Much Fees for Cash-in Orders? · 2024-08-23
https://support.coins.co.th/hc/en-us/articles/208244176-How-Much-Fees-for-Cash-in-Orders - Coins.co.th Help - How to Claim My Payout by Collecting Cash at a Bank Branch without a Bank Account? · 2024-08-23
https://support.coins.co.th/hc/en-us/articles/203926335-How-to-Claim-My-Payout-by-Collecting-Cash-at-a-Bank-Branch-without-a-Bank-Account - 1109x homepage (EN) · undated
https://1109x.com/en/ - 1109x - Required Documents · undated
https://www.1109x.com/en/required-documents/ - 1109x homepage (TH) · undated
https://1109x.com/th/ - Z.com EX homepage · undated
https://ex.z.com/th/ - Maxbit homepage · undated
https://www.maxbit.com/ - XSpring Digital homepage · undated
https://www.xspringdigital.com/ - Coins Connect homepage · undated
https://coinsconnect.com/ - Easy Crypto homepage (region selector) · undated
https://easycrypto.com/ - Binance - Fee schedule · undated
https://www.binance.com/en/fee/schedule - Binance public capital network list (JSON) · undated
https://www.binance.com/bapi/capital/v1/public/capital/getNetworkCoinAll - Binance P2P - Sell USDT (fiat=THB request) · undated
https://p2p.binance.com/en/trade/sell/USDT?fiat=THB&payment=all-payments - Binance - Affiliate / Referral page · undated
https://www.binance.com/en/activity/affiliate - SEC News No. 134/2025: SEC issues warning about access restriction of Bybit, 1000X, CoinEx, OKX, and XT.COM platforms on 28 June 2025 · 2025-05-29
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12047 - Bybit - Trading Fees · undated
https://www.bybit.com/en/announcement-info/fee-rate/ - Bybit P2P (THB request) · undated
https://www.bybit.com/en/p2p/sell/USDT/THB - Bybit Affiliate Program · undated
https://affiliates.bybit.com/en/ - SEC News No. 65/2025: SEC files a criminal complaint against OKX platform provider and nine supporters · 2025-03-21
https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11645 - OKX - Fees · undated
https://www.okx.com/fees - OKX P2P - Sell USDT to THB · undated
https://www.okx.com/p2p-markets/thb/sell-usdt - Kraken Support - Where is Kraken licensed or regulated · 2026-09-16
https://support.kraken.com/articles/where-is-kraken-licensed-or-regulated - Kraken - Fee schedule · undated
https://www.kraken.com/features/fee-schedule - Kraken - Affiliate program · undated
https://www.kraken.com/affiliate - KuCoin - Terms of Use · 2026-07-29
https://www.kucoin.com/legal/terms-of-use - KuCoin public API - USDT currency detail · undated
https://api.kucoin.com/api/v3/currencies/USDT - KuCoin P2P - Sell USDT to THB · undated
https://www.kucoin.com/otc/sell/USDT-THB - KuCoin - VIP privileges · undated
https://www.kucoin.com/vip/privilege - KuCoin - Affiliate program · undated
https://www.kucoin.com/affiliate - KuCoin Thailand homepage (footer: company, licence numbers, timestamp 2026-01-07 15:30:37 UTC+7) · footer timestamp 2026-01-07
https://www.kucoin.th/ - Bitget - Fee overview · undated
https://www.bitget.com/fee - Bitget public API - USDT coin info · undated
https://api.bitget.com/api/v2/spot/public/coins?coin=USDT - Bitget P2P (THB) · undated
https://www.bitget.com/p2p-trade/sell/USDT?fiatName=THB - Guide to THB transfers | Wise Help Centre · undated
https://wise.com/help/articles/2932335/guide-to-thb-transfers - Send Money to Thailand | Money Transfer to Thailand - Wise · undated
https://wise.com/us/send-money/send-money-to-thailand - New! Instant transfers to Thailand, Pakistan and Sri Lanka are live - Wise · 2020-04-08
https://wise.com/sg/blog/instant-transfers-to-thb-pkr-lkr - Wise Card Fees (US) · undated
https://wise.com/us/pricing/card-fees - Wise card fees (UK) · undated
https://wise.com/gb/pricing/card-fees - How much does it cost to withdraw cash with my Wise card? | Wise Help Centre · undated
https://wise.com/help/articles/2935769/how-much-does-it-cost-to-withdraw-cash-with-my-wise-card - Revolut — Mobile Finance App - App Store (Thailand) · developer reply dated 02/11/2022
https://apps.apple.com/th/app/revolut-mobile-finance/id932493382 - Where you can sign up for Revolut | Revolut United States (fetch blocked, HTTP 403) · undated
https://help.revolut.com/en-US/help/profile-and-plan/profile-plan/verifying-identity/what-countries-are-supported/ - Revolut for Expats in Thailand: What to Know in 2026 - Thrive in Thailand (search-result snippet only) · 2026 (per title)
https://thriveinthailand.com/revolut-review-for-expats-in-thailand/ - Receive Money in Thailand | Western Union TH · undated (copyright 2024)
https://www.westernunion.com/th/en/receive-money.html - Send Money to Thailand from the US - Western Union · undated
https://www.westernunion.com/us/en/send-money-to-thailand.html - Send & Transfer Money Overseas – Western Union Thailand · undated
https://www.westernunion.com/th/en/send-money.html - Personal Money Transfer From Thailand | DeeMoney · undated
https://www.deemoney.com/personal - About Us DeeMoney · copyright 2026
https://www.deemoney.com/about-us - DeeMoney international Money Transfer (home) · undated
https://deemoney.com/ - The Ultimate Guide to DeeMoney Thailand (2026) (search-result snippet; page returned HTTP 404) · 2026 (per title)
https://www.deemoney.com/blog/The-Ultimate-Guide-to-DeeMoney-Thailand-2026 - DeeMoney launches Inbound money transfer service in Thailand with Cambodian transfer & payment service - Nation Thailand · 2019-05-13
https://www.nationthailand.com/international/30369286 - Thailand ATM Fees 2026 — Every Bank Compared + How to Avoid Them | ThailandKnowledge · last verified June 2026
https://thailandknowledge.com/living-in-thailand/atm-fees-by-bank - ค่าธรรมเนียม | AEON Thana Sinsap (Thailand) · undated
https://www.aeon.co.th/aeon/fees-payment/ - Cross-border Payment | Bank of Thailand · May 2026
https://www.bot.or.th/en/financial-innovation/digital-finance/digital-payment/cross-border-payment.html - Alipay+ mobile payment provider list · undated
https://www.alipayplus.com/mobile-payment-provider-list/ - How to Scan PromptPay QR Codes in Thailand Using Alipay (2026 Guide) | Wise · 2026-06-02
https://wise.com/en-th/blog/alipay-promptpay-thailand - Alipay and TrueMoney QR payments guide | Wise · undated
https://wise.com/en-th/blog/alipay-truemoney-guide - TrueMoney Wallet guide | Wise · 2026-06-04
https://wise.com/en-th/blog/truemoney-wallet-guide - E-wallets in Thailand for foreigners | Wise · undated
https://wise.com/en-th/blog/e-wallet-thailand-foreigners - TAGTHAi Easy Pay · undated (copyright 2020-2026)
https://www.tagthai.com/easy-pay - Guide to PromptPay Thailand for foreigners | Wise · 2026-02-22
https://wise.com/en-th/blog/promptpay-for-foreigners - PromptPay | Bank of Thailand · undated
https://www.bot.or.th/en/financial-innovation/digital-finance/digital-payment/promptpay.html - PromptPay - Wikipedia · undated
https://en.wikipedia.org/wiki/PromptPay - Ledger Affiliate FAQs · 2026-05-14
https://support.ledger.com/article/4411331983377-zd - Ledger Nano Gen5 shop page (embedded USD product data, THB display) · undated
https://shop.ledger.com/pages/ledger-nano-gen5 - Buy Ledger Nano S Plus Hardware Wallet · undated
https://shop.ledger.com/products/ledger-nano-s-plus - Ledger hardware wallets comparison · undated
https://shop.ledger.com/pages/hardware-wallets-comparison - Shipping Restrictions and Delivery Options by Country/Region · 2026-05-20
https://support.ledger.com/article/360006562214-zd - What duties and taxes will I have to pay? · 2026-05-14
https://support.ledger.com/article/4403013447313-zd - Ledger Affiliate - Homepage (Cloudflare challenge; not read) · undated
https://affiliate.ledger.com/ - Ledger affiliate program (AffSonar) - search-result snippet only · 2026-08-03
https://affsonar.com/programs/ledger/ - Ledger Nano X Review (Coin Bureau) - search-result snippet only · undated
https://coinbureau.com/review/ledger-nano-x - Earn Up to 15% as a Trezor Affiliate · undated
https://trezor.io/affiliate - Trezor Safe 3 product page · undated
https://trezor.io/trezor-safe-3 - Trezor Safe 5 product page · undated
https://trezor.io/trezor-safe-5 - Trezor Safe 7 product page · undated
https://trezor.io/trezor-safe-7 - Trezor Model One page · undated
https://trezor.io/trezor-model-one - Shipping estimates for Trezor Safe 7 · undated (states it is updated daily)
https://trezor.io/support/logistics/shipping-delivery/shipping-estimates-for-trezor-safe-7 - Trezor Wallet Affiliate Program - 12% - 15% Per Sale (TapRefer) - search-result snippet only · undated
https://taprefer.com/trezor-wallet-affiliate-program/trezor-wallet/ - Trezor Affiliate Program: All You Need to Know (UEEx) - search-result snippet only · undated
https://blog.ueex.com/trezor-affiliate-program/ - Tangem Wallet Pricing · undated
https://tangem.com/en/pricing/ - Tangem referral / affiliates page · undated
https://tangem.com/en/affiliates/ - Tangem international delivery, page 19 (Thailand entry) · undated
https://tangem.com/en/international-delivery/page/19/ - Tangem homepage · undated
https://tangem.com/en/ - Keystone Store · undated
https://keyst.one/shop - Keystone Affiliate Registration page · undated
https://keyst.one/affiliates - Keystone affiliate registration (Refersion) - programme terms · undated
https://cobo.refersion.com/affiliate/registration - Keystone Shipping Regions & Details · undated
https://keyst.one/shipping-regions - Keystone supported crypto assets · undated
https://keyst.one/supported-crypto-assets/ - BitBox affiliate program · undated
https://bitbox.swiss/affiliates/ - Shift Crypto Affiliate program Terms & Conditions · 2025-04-14
https://bitbox.swiss/policies/affiliate-program/ - BitBox shop · undated
https://shop.bitbox.swiss/en/ - Shift Crypto Shipping information · undated
https://bitbox.swiss/policies/shipping/ - BitBox supported coins and tokens · undated
https://bitbox.swiss/coins/ - BitBox02 Nova product page · undated
https://bitbox.swiss/bitbox02/nova/ - Coinkite Store · undated
https://store.coinkite.com/store - Coinkite Store - COLDCARD Q category · undated
https://store.coinkite.com/store/category/coldcard-q - COLDCARD FAQ · undated
https://coldcard.com/faq - Coinkite Terms · 2024-11-27
https://coinkite.com/terms - Coinkite Resellers · undated
https://coinkite.com/resellers - Trust Wallet homepage · undated
https://trustwallet.com/ - Trust Squad programme · undated
https://trustwallet.com/trust-squad-program - Trust: Crypto & Bitcoin Wallet - App Store (Thailand) · undated
https://apps.apple.com/th/app/trust-crypto-bitcoin-wallet/id1288339409 - Trust: Crypto & Bitcoin Wallet - Google Play · undated
https://play.google.com/store/apps/details?id=com.wallet.crypto.trustapp&hl=en - MetaMask Rewards · undated
https://metamask.io/rewards - MetaMask homepage · undated
https://metamask.io/ - MetaMask: Trade Crypto - App Store (Thailand) · undated
https://apps.apple.com/th/app/metamask-trade-crypto/id1438144202 - MetaMask: Trade Crypto - Google Play · undated
https://play.google.com/store/apps/details?id=io.metamask&hl=en - Supported networks (chains) in Phantom · about 2026-09-16 ('Updated 7 days ago')
https://help.phantom.com/articles/supported-networks-chains-in-phantom-41372840389651 - Create a new Phantom wallet with a Secret Recovery Phrase · about 2026-09-17 ('Updated 6 days ago')
https://help.phantom.com/articles/create-a-new-phantom-wallet-with-a-secret-recovery-phrase-45135465489555 - Phantom: Trading Wallet - App Store (Thailand) · undated
https://apps.apple.com/th/app/phantom-trading-wallet/id1598432977 - Phantom: Trading Wallet - Google Play · undated
https://play.google.com/store/apps/details?id=app.phantom&hl=en - Exodus homepage · undated
https://www.exodus.com/ - Why can't I access a feature in Exodus? · 2026-09-20
https://www.exodus.com/support/en/articles/15906733-why-can-t-i-access-a-feature-in-exodus - Exodus Knowledge Base - FAQ collection · undated
https://www.exodus.com/support/en/collections/6990818-faq - Exodus: Crypto & Payments - App Store (Thailand) · undated
https://apps.apple.com/th/app/exodus-crypto-payments/id1414384820 - Exodus: Crypto & Payments - Google Play · undated
https://play.google.com/store/apps/details?id=exodusmovement.exodus&hl=en - coinatmradar.com countries page (fetch blocked by Cloudflare) · undated
https://coinatmradar.com/countries/ - Legality of cryptocurrency by country or territory - Wikipedia (Thailand entry) · undated
https://en.wikipedia.org/wiki/Legality_of_cryptocurrency_by_country_or_territory - mempool.space block fee rates and hashrate — mempool.space · 2026-09-23
https://mempool.space/docs/api/rest - CoinGecko API, coins/markets and global — CoinGecko · 2026-09-23
https://www.coingecko.com/en/api - เปิดสถิติกลโกงออนไลน์ 1 ปี ร้องเรียนพุ่ง 2.5 แสนเรื่อง เสียหายกว่า 3.2 หมื่นล้านบาท · 2023-04-02
https://www.mangozero.com/thai-police-online-crime/ - 14 อันดับภัยออนไลน์ที่คนไทยโดนหลอกสูงสุด เสียหายรวมกว่า 3 หมื่นล้านบาท วัยทำงานโดนเยอะสุด · 2023-06-20
https://droidsans.com/top-14-cyber-online-of-thailand/ - รัฐบาลย้ำเตือนประชาชนตกเป็นเหยื่อมิจฉาชีพ หลังพบประชาชนถูกหลอกให้ลงทุนผ่านระบบคอมพิวเตอร์ ตั้งแต่ 1 มี.ค.65 - 30 มิ.ย.66 ยอดความเสียหายรวมสูงกว่า 11,550 ล้านบาท · 2023-07-10
https://www.prd.go.th/th/content/category/detail/id/39/iid/196536 - รองโฆษกรัฐบาล เผย สถิติแจ้งความออนไลน์ ตั้งแต่ 1 มีนาคม 65 – 31 ตุลาคม 67 มูลค่าความเสียหายรวม 74,893,134,395 บาท · 2024-11-08
https://www.prd.go.th/th/content/category/detail/id/39/iid/338190 - พิษอาชญากรรมออนไลน์ปี 68 เกือบ 2 เดือนสูญ 3.4 พันล้าน · 2025-02-13
https://www.thaipbs.or.th/news/content/349248 - เปิดสถิติ 5 อันดับคดีออนไลน์ ที่คนไทยถูกหลอกมากสุด ปี 68 · 2025-04-01
https://www.thaipbs.or.th/verify/article/content/976 - Call-scam losses halved to B50m a day, digital minister says · 2025-03-04
https://www.bangkokpost.com/thailand/general/2972641/call-scam-losses-halved-to-b50m-a-day-digital-minister-says - Police crackdown on 'mule accounts' aims to cut off 100-billion-baht scam network · 2025-11-24
https://www.nationthailand.com/news/general/40058704 - Six in ten Thais have fallen victim to scams, causing record losses of 110 billion baht · 2025-11-12
https://www.nationthailand.com/news/general/40058129 - ACSC receives over 120k online scam complaints · 2026-05-11
https://www.bangkokpost.com/thailand/general/3253098/acsc-receives-over-120k-online-scam-complaints - Online scam losses in Thailand approach USD272 million over six months · 2026-08-10
https://asianews.network/online-scam-losses-in-thailand-approach-usd272-million-over-six-months/ - Thailand seizes THB24bn as scam and nominee crackdown widens · 2026-06-22
https://www.nationthailand.com/news/40067726 - Online scam reports rise to 5,588 in a week, losses top B207m — The Nation · 2026-07-06
https://www.nationthailand.com/news/general/40068316 - Bank of Thailand fraud warning (uses the term แก๊งคอลเซ็นเตอร์) — Bank of Thailand
https://www.bot.or.th/th/fraud.html - FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as "Pig Butchering" (FIN-2023-Alert005) — US Treasury, FinCEN · 2023-09-08
https://www.fincen.gov/sites/default/files/shared/FinCEN_Alert_Pig_Butchering_FINAL_508c.pdf - Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes — US Department of Justice · 2025-10-14
https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged - ก.ล.ต. แจ้งเตือนการปิดกั้นแพลตฟอร์ม Bybit 1000X CoinEx OKX และ XT.COM วันที่ 28 มิถุนายน 2568 — Securities and Exchange Commission, Thailand · 2025-05-29
https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=11796 - เตือนภัย (CCIB warnings: หลอกลงทุน/เทรดคริปโต) — Cyber Crime Investigation Bureau
https://www.ccib.go.th/%E0%B8%9B%E0%B8%A3%E0%B8%B0%E0%B8%8A%E0%B8%B2%E0%B8%AA%E0%B8%A1%E0%B8%9E%E0%B8%99%E0%B8%98/%E0%B9%80%E0%B8%95%E0%B8%AD%E0%B8%99%E0%B8%A0%E0%B8%A2 - FBI Guidance for Cryptocurrency Scam Victims — FBI IC3 · 2023-08-24
https://www.ic3.gov/PSA/2023/PSA230824 - กางสถิติหลอกลวงออนไลน์ 3 ปี 7.7 แสนคดี พี่มิจฯฉกเงินคนไทย 7 หมื่นล้าน — Thansettakij · 2025-01-10
https://www.thansettakij.com/business/economy/616695 - เตือนหลอกจ้าง "กดไลค์ กดแชร์" แฉมิจฉาชีพหลอกโอนเงินก่อนเชิดหาย — Thairath
https://www.thairath.co.th/scoop/theissue/2587660 - เช็กด่วน! คุณอาจเสี่ยงเป็น "บัญชีม้า" โดยไม่รู้ตัว — Krungsri
https://www.keptbykrungsri.com/kept-tips/financial-safety/financial-scam-mule-account - พ.ร.ก.ปราบโกงออนไลน์มีผลบังคับแล้ว "ซิมผี - บัญชีม้า" จำคุก 2-5 ปี — ThaiPublica · 2023-03-17
https://thaipublica.org/2023/03/electronic-crime-law-effective-now/ - หนุ่มพันทิปซวยจัด! ซื้อขายคริปโตแบบ P2P แต่กลับโดนอายัดบัญชีทุกธนาคาร — Siam Blockchain · 2024-09-26
https://siamblockchain.com/2024/09/26/young-man-from-pantip-is-very-unlucky-traded-crypto-p2p-but-got-all-bank-accounts-frozen/ - Online scam crackdown focuses on P2P crypto channel — Bangkok Post · 2024-04-11
https://www.bangkokpost.com/business/general/2774524/online-scam-crackdown-focuses-on-p2p-crypto-channel - Anatomy of an Address Poisoning Scam — Chainalysis · 2024-10-23
https://www.chainalysis.com/blog/address-poisoning-scam/ - In hot pursuit of 'cryware': Defending hot wallets from attacks — Microsoft Security · 2022-05-17
https://www.microsoft.com/en-us/security/blog/2022/05/17/in-hot-pursuit-of-cryware-defending-hot-wallets-from-attacks/ - Thai Authorities Partner With Private Sector To Recover $432,000 in Stolen Crypto — TRM Labs · 2025-11-20
https://www.trmlabs.com/resources/blog/thai-authorities-partner-with-private-sector-to-recover-432-000-in-stolen-crypto - Understanding Crypto Drainers — Chainalysis · 2024-05-16
https://www.chainalysis.com/blog/crypto-drainers/ - Treasury Further Dismantles Overseas Scam Operations Targeting Americans — US Department of the Treasury · 2026-06-23
https://home.treasury.gov/news/press-releases/sb0538 - Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans — US Department of the Treasury · 2026-04-23
https://home.treasury.gov/news/press-releases/sb0469 - Thai forces detain 14 Thais after escape from job scam in Cambodia — The Nation · 2026-01-21
https://www.nationthailand.com/blogs/news/asean/40061508 - Prince Group Chairman Chen Zhi Arrested and Deported to China — Khaosod English · 2026-01-08
https://www.khaosodenglish.com/news/2026/01/08/prince-group-chairman-chen-zhi-arrested-and-deported-to-china/ - Thailand's Cyber War: How Aggressive 2025 Crackdown Shook Grey Capital and Regional Stability — The Nation · 2025-12-28
https://www.nationthailand.com/blogs/the-nation-special-report/40059971 - Myanmar forces seize Shwe Kokko scam hub, detaining over 300 Chinese nationals — The Nation · 2025-11-19
https://www.nationthailand.com/news/asean/40058462 - Scam centre explosions 'all for show' — Bangkok Post (The New York Times) · 2025-11-29
https://www.bangkokpost.com/thailand/general/3146834/scam-centre-explosions-all-for-show - Tether Supports Royal Thai Police and U.S. Secret Service in Tracing and Seizing $12 Million from Transnational Scam Network — Tether · 2025-11-13
https://tether.io/news/tether-supports-royal-thai-police-and-u-s-secret-service-in-tracing-and-seizing-12-million-from-transnational-scam-network/ - CIB commando team hands over She Zhijiang to Chinese police — The Nation · 2025-11-12
https://www.nationthailand.com/news/asean/40058134 - She Zhijiang — Wikipedia
https://en.wikipedia.org/wiki/She_Zhijiang - Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans — US Department of the Treasury · 2025-11-12
https://home.treasury.gov/news/press-releases/sb0312 - U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia — US Department of the Treasury · 2025-10-14
https://home.treasury.gov/news/press-releases/sb0278 - US, UK sanction huge Southeast Asian crypto scam network — Al Jazeera · 2025-10-15
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https://www.elliptic.co/insights/hong-kong-awards-first-stablecoin-licenses-to-hsbc-and-standard-chartered/ - Kelp DAO exploited for $292 million with wrapped ether stranded across 20 chains — CoinDesk · 2026-04-19
https://www.coindesk.com/tech/2026/04/19/2026-s-biggest-crypto-exploit-kelp-dao-hit-for-usd292-million-with-wrapped-ether-stranded-across-20-chains - Statement on the end of transitional periods under MiCA — ESMA · 2026-04-17
https://www.esma.europa.eu/sites/default/files/2026-04/ESMA75-113276571-1679_Statement_on_the_end_of_transitional_periods_under_MiCA.pdf - Bitcoin price news: BTC pulls back after run above $64,000 — CoinDesk · 2026-07-07
https://www.coindesk.com/markets/2026/07/07/bitcoin-drops-after-a-run-at-usd64-000-shrugging-off-strategy-s-usd213-million-btc-sale - Michael Saylor's Strategy dramatically ups pace of bitcoin sales, raising $216 million — CoinDesk · 2026-07-06
https://www.coindesk.com/markets/2026/07/06/michael-saylor-s-strategy-dramatically-ups-pace-of-bitcoin-sales-raising-usd216-million - Strategy sold 32 BTC for $2.5 million in late May, filing shows — CoinDesk · 2026-06-01
https://www.coindesk.com/markets/2026/06/01/strategy-sold-32-btc-for-usd2-5-million-in-late-may-filing-shows - Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown — Decrypt · 2026-07-13
https://decrypt.co/373380/bank-of-thailand-flags-abnormal-stablecoin-trades-in-grey-economy-crackdown - Hackers steal over $130M by exploiting bug in offline hardware wallets — TechCrunch · 2026-08-04
https://techcrunch.com/2026/08/04/hackers-steal-over-130-million-by-exploiting-bug-in-offline-hardware-wallets/ - SEC Proposes New Regulation Crypto Assets — US SEC · 2026-08-18
https://www.sec.gov/newsroom/press-releases/2026-76-sec-proposes-new-regulation-crypto-assets - Crypto extends gains after biggest 3-day rally since 2023 — CNBC · 2026-08-24
https://www.cnbc.com/2026/08/24/crypto-extends-gains-after-biggest-3-day-rally-since-2023.html - Anti Online Scam Operation Center (AOC 1441)
https://www.bot.or.th/th/fraud/fraud-measure-development.html - Anti-Money Laundering Office (AMLO)
https://www.bot.or.th/th/news-and-media/news/news-20250130.html - Bank of Thailand (BOT)
https://www.bot.or.th/th/news-and-media/news/news-20210319-2.html - Bitcoin
https://efinancethai.com/LastestNews/app.index.aspx?id=YXQ3WUgybktxSUk9&lang=T&month=8&security=&v=2018&year=2019 - blockchain
https://www.sec.or.th/th/pages/investors/digitalassetproduct.aspx - capital gain
https://www.thairath.co.th/money/investment/digital_assets/2881566 - central bank digital currency (CBDC)
https://www.bot.or.th/th/financial-innovation/digital-finance/central-bank-digital-currency.html - coin exchange service
https://www.sec.or.th/TH/Template3/Articles/2568/131168.pdf - cryptographic key
https://www.sec.or.th/TH/Pages/LawandRegulations/DigitalAssetBusiness.aspx - decentralised finance (DeFi)
https://www.sec.or.th/TH/Template3/Articles/2564/070664.pdf - deposit
https://www.bangkokbiznews.com/finance/cryptocurrency/1252206 - Deposit Protection Agency
https://www.sec.or.th/TH/Template3/Articles/2566/180166.pdf - digital baht
https://www.bot.or.th/th/research-and-publications/articles-and-publications/articles/Article_2Aug2021.html - Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)
https://www.sec.or.th/TH/Template3/Articles/2568/020168.pdf - Emergency Decree on technology crime
https://www.bot.or.th/th/research-and-publications/articles-and-publications/articles/article-20250415.html - Exchange Control Act
https://www.bot.or.th/th/laws-and-rules/bot-takes-responsibilities-and-other-relevant-laws-and-regulations/law03.html - exchange rate
https://www.bot.or.th/th/statistics/exchange-rate.html - fake transfer slip
https://www.bangkokbiznews.com/finance/cryptocurrency/1165818 - first in, first out (FIFO)
https://www.rd.go.th/fileadmin/user_upload/lorkhor/information/manual_crypto_310165.pdf - freeze (of an account)
https://www.bot.or.th/th/news-and-media/news/news-20250915.html - hardware wallet
https://www.bangkokbiznews.com/finance/cryptocurrency/1246570 - ICO portal
https://www.sec.or.th/TH/Template3/Articles/2567/280867.pdf - international transfer
https://www.bot.or.th/th/financial-innovation/digital-finance/digital-payment/promptpay.html - investment scam
https://www.bot.or.th/th/research-and-publications/articles-and-publications/articles/prachachat-chayawadee-feb25.html - means of payment
https://www.bot.or.th/th/financial-innovation/resilient-regulation/digital-asset.html - meme coin
https://www.bangkokbiznews.com/finance/cryptocurrency/1116996 - money changer business
https://www.bot.or.th/th/our-roles/financial-markets/foreign-exchange-regulations.html - non-fungible token (NFT)
https://www.sec.or.th/TH/Template3/Articles/2565/060165.pdf - private key
https://www.bangkokbiznews.com/finance/cryptocurrency/1249810 - smart contract
https://www.sec.or.th/TH/Documents/DigitalAsset/DigitalAssetInvestment-Guide.pdf - TouristDigiPay
https://www.thansettakij.com/finance/wealth-tech/639758 - Travel Rule
https://www.sec.or.th/Documents/PHS/Main/1144/hearing092569.pdf - BIP 173: Base32 address format for native v0-16 witness outputs — Bitcoin Improvement Proposals · 2017-03-20
https://github.com/bitcoin/bips/blob/master/bip-0173.mediawiki - BIP 350: Bech32m format for v1+ witness addresses — Bitcoin Improvement Proposals · 2020-12-16
https://github.com/bitcoin/bips/blob/master/bip-0350.mediawiki - EIP-55: Mixed-case checksum address encoding — Ethereum Improvement Proposals · 2016-01-14
https://eips.ethereum.org/EIPS/eip-55
