Showing 1 - 10 of 1,134
Rate cut seen as turning point for crypto
Business, Nuntawun Polkuamdee, Published on 24/09/2025
» The Federal Reserve's first interest rate cut in over a year presents a turning point for cryptocurrencies, with Bitcoin, Ethereum and major altcoins poised to benefit from improving liquidity conditions, says digital asset investment advisor Merkle Capital.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.
Cryptocurrencies sink as $1.5bn in bullish bets wiped out
Published on 22/09/2025
» Cryptocurrency traders saw more than $1.5 billion in bullish wagers liquidated on Monday, triggering a sharp selloff that sent Ether and other tokens plunging.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
ChatGPT used by scammers along Thai-Myanmar border
Published on 15/09/2025
» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.
Shares advance as more US rate cuts expected
Business, Published on 13/09/2025
» RECAP: Asian share markets followed Wall Street higher on Friday as expectations for as many as three US interest rate cuts by year-end promised to lower borrowing costs globally, a relief to stressed bond markets and a drag on the dollar.
Thai regulator probes crypto cyber-attack claims
Published on 09/09/2025
» The Securities and Exchange Commission (SEC) has ordered all Thai digital asset exchanges to publicly clarify reports of cyber-attacks amid viral social media claims, warning investors to rely exclusively on official information channels.
Russian wanted over Phuket robbery found hiding in car on Koh Samui
Gary Boyle, Published on 01/09/2025
» Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.