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      "body": "![](https://cdn.steemitimages.com/DQmXh4uWhTXwMVBZKGNK1itiVygp4btAFqrezueuCRx52qK/image.png)\n[credit](https://www.straitstimes.com/asia/se-asia/thailand-enacts-tough-cryptocurrency-law-including-fines-and-jail-terms)\nThe law was proposed as a result of the Bank of Thailand's ban on cryptocurrency transactions between  financial institutions as to prevent possible cases of fraud and misconduct\n\nThailand put in place a new law  to control, manage and regulate cryptocurrency transactions and Initial Coins Offerings (ICOs).\n \nIt comes with very big and heavy fines and jail terms to crack down on fraud and unauthorised transactions.\n\nThe country enacted a royal decree which stipulates that cryptocurrencies and digital tokens are digital assets. the Thailand's Security Exchange Commission (SEC) will be the body in charge of overseeing and regulating all cryptocurrency transactions and verifying the identity of clients.\n\n\nThe law was proposed by the Finance Ministry in February following the Bank of Thailand's ban on cryptocurrency transactions among financial institutions to prevent possible cases of fraud and misconduct.\n\nFinance Minister Apisak Tantivorawong said in March that the law was necessary to comprehensively regulate cryptocurrencies and digital tokens to prevent money laundering, tax avoidance and crime.\n\nThe royal decree stipulates that unregistered token brokers or those who perform token transactions through unregistered brokers will face a jail term of up to two years and fines of at least two times the token values, up to a maximum of 500,000 baht (S$20,930).\n\nFraudulent filings could invite a five-year jail sentence. Those who carry out unauthorised business in digital assets face jail terms of between two and five years.They could also face fines of up to 10,000 baht for each day that the business was conducted.\n\nThose who allow others to use their accounts to carry out transactions can be jailed up to one year and fined up to 100,000 baht.\n\nMeanwhile, a separate decree has set a 15 per cent capital gains tax on each digital transaction. The Thai Blockchain Association had protested against this move earlier, saying that it would discourage investors.\n\nEconomist Dr Anusorn Tamajai told The Straits Times that the new law will likely increase investor confidence in the regulated market.\n\nThanyalak Vacharachaisurapol, assistant managing director of Kasikorn Research Center said the new law can assure the quality of the digital offerings which will \"provide long-term stability to the market, which in turn means a positive ecosystem for domestic startups to increase their potential and competitiveness.\"\n\nIn mid-February, J Ventures, a subsidiary of listed company Jay Mart Plc, became the first company in Thailand to raise capital by selling digital tokens on Thai Digital Asset Exchange (TDAX). It managed to raise 660 million baht through 100 million JFin coins in under 48 hours.\n[more crypto newa](https://www.straitstimes.com/asia/se-asia/thailand-enacts-tough-cryptocurrency-law-including-fines-and-jail-terms)",
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      "body": "Cryptocurrencies are fast taking the place in nearly all the economy this includes even African's economy. with the current growth of BTC many African countries have set financial surveillance and exchange control regulations.   So South Africa's central bank said it was in the process of finding out whether cryptocurrencies is complying with its financial surveillance and exchange control regulations.\n![](https://cdn.steemitimages.com/DQmVCkK1JSxVs6ZjYfzgVcnW5bCcqEeTFdkakzYWcQ1beXV/image.png)\n\n[image source](https://www.straitstimes.com/world/africa/south-africa-investigates-s107-million-bitcoin-scam)\n\nSouth African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand (S$107 million) with promises of huge returns that never materialised, police said on Friday (May 25). \n\nThe fraud investigation involves a company named BTC Global, which told clients they would earn 2 per cent per day, 14 per cent a week and 50 per cent in a month, the police said.\nA search for the company on the internet showed its services had been suspended.\n\nThe website lists Steven Twain as the \"primary trader\". A request for comment by Reuters sent to an email address listed on the website as belonging to Twain received no response.\n\"Members of the public are believed to have been targeted as part of the scam and encouraged by agents of BTC Global, \" the police said in a statement. \"Some of the investors got paid in terms of the agreement.\n However, the payments suddenly stopped.\"\n[Local technology news website]( mybroadband.co.za ) had reported in March that more than US$50 million was lost by investors in BTC Global.\n\n\"This may prove to be the tip of the iceberg with potentially thousands more yet to discover they've lost money, \" police investigator Yolisa Matakata said. The investigation follows a case this week where kidnappers demanded a ransom in bitcoin of nearly US$120,000 to release a South African teenage boy. On Thursday, South Africa's central bank said it was in the process of determining whether cryptocurrencies complied with its financial surveillance and exchange control regulations.",
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      "body": "Cryptocurrencies are fast taking the place in nearly all the economy this includes even African's economy. with the current growth of BTC many African countries have set financial surveillance and exchange control regulations.   So South Africa's central bank said it was in the process of finding out whether cryptocurrencies is complying with its financial surveillance and exchange control regulations.\n![](https://cdn.steemitimages.com/DQmVCkK1JSxVs6ZjYfzgVcnW5bCcqEeTFdkakzYWcQ1beXV/image.png)\n\n[image source](https://www.straitstimes.com/world/africa/south-africa-investigates-s107-million-bitcoin-scam)\n\nSouth African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand (S$107 million) with promises of huge returns that never materialised, police said on Friday (May 25). \n\nThe fraud investigation involves a company named BTC Global, which told clients they would earn 2 per cent per day, 14 per cent a week and 50 per cent in a month, the police said.\nA search for the company on the internet showed its services had been suspended.\n\nThe website lists Steven Twain as the \"primary trader\". A request for comment by Reuters sent to an email address listed on the website as belonging to Twain received no response.\n\"Members of the public are believed to have been targeted as part of the scam and encouraged by agents of BTC Global, \" the police said in a statement. \"Some of the investors got paid in terms of the agreement.\n However, the payments suddenly stopped.\"\n[Local technology news website]( mybroadband.co.za ) had reported in March that more than US$50 million was lost by investors in BTC Global.\n\n\"This may prove to be the tip of the iceberg with potentially thousands more yet to discover they've lost money, \" police investigator Yolisa Matakata said. The investigation follows a case this week where kidnappers demanded a ransom in bitcoin of nearly US$120,000 to release a South African teenage boy. On Thursday, South Africa's central bank said it was in the process of determining whether cryptocurrencies complied with its financial surveillance and exchange control regulations.",
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      "body": "Cryptocurrencies are fast taking the place in nearly all the economy this includes even African's economy. with the current growth of BTC many African countries have set financial surveillance and exchange control regulations.   So South Africa's central bank said it was in the process of finding out whether cryptocurrencies is complying with its financial surveillance and exchange control regulations.\n![](https://cdn.steemitimages.com/DQmVCkK1JSxVs6ZjYfzgVcnW5bCcqEeTFdkakzYWcQ1beXV/image.png)\n\n[image source](https://www.straitstimes.com/world/africa/south-africa-investigates-s107-million-bitcoin-scam)\n\nSouth African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand (S$107 million) with promises of huge returns that never materialised, police said on Friday (May 25). \n\nThe fraud investigation involves a company named BTC Global, which told clients they would earn 2 per cent per day, 14 per cent a week and 50 per cent in a month, the police said.\nA search for the company on the internet showed its services had been suspended.\n\nThe website lists Steven Twain as the \"primary trader\". A request for comment by Reuters sent to an email address listed on the website as belonging to Twain received no response.\n\"Members of the public are believed to have been targeted as part of the scam and encouraged by agents of BTC Global, \" the police said in a statement. \"Some of the investors got paid in terms of the agreement.\n However, the payments suddenly stopped.\"\n[Local technology news website]( mybroadband.co.za ) had reported in March that more than US$50 million was lost by investors in BTC Global.\n\n\"This may prove to be the tip of the iceberg with potentially thousands more yet to discover they've lost money, \" police investigator Yolisa Matakata said. The investigation follows a case this week where kidnappers demanded a ransom in bitcoin of nearly US$120,000 to release a South African teenage boy. On Thursday, South Africa's central bank said it was in the process of determining whether cryptocurrencies complied with its financial surveillance and exchange control regulations.",
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