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The Market Intelligence section provides curated news and analysis on broker incidents, regulatory actions by financial authorities, cybersecurity breaches affecting trading platforms, fraud warnings, and exchange updates. Content is sourced from verified financial news outlets and regulatory announcements.

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Coverage includes: Breaking Alerts, Regulatory Actions, Broker Incidents, Cybersecurity threats, Market Intelligence analysis, Data Breaches, Fraud Warnings, Exchange Updates, and Platform Notices.

Exchange UpdatePublic

Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

Decrypt·June 23, 2026·1 min read

Thailand's DSI says a Chinese "grey capital" network used illegal crypto mining and cash mules to launder more than $300 million a year.

Read full article on Decrypt →

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