Showing 1 - 10 of 10
SEC issues warning on Binance's legality
News, Darana Chudasri, Published on 07/04/2021
» The Securities and Exchange Commission (SEC) is warning investors that Binance, an international cryptocurrency exchange based in Malta that accepts Thai baht deposits, is illegal in Thailand and has called on the company to open a dialogue with the regulator.
New centre to ease stock listings
News, Darana Chudasri, Published on 02/06/2019
» The Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET) plan to jointly launch a one-stop service centre by September to reduce redundancy linked with fundraising and stock listing.
Family in bitcoin scam case plead innocence
News, Darana Chudasri, Published on 30/10/2018
» The family at the centre of a bitcoin investment scam have said they had nothing to do with the scandal, in which Finnish investor Aarni Otava Saarimaa was allegedly defrauded out of 797 million baht's worth of cryptocurrency.
Fight against graft 'making headway'
News, Darana Chudasri, Published on 08/06/2018
» More people seem to be aware of corruption and they are less afraid to file complaints about it, the Anti-Corruption Organisation of Thailand (ACT) said Thursday, suggesting the battle against graft in officialdom could be making headway.
Govt warns of crypto vote scam
News, Darana Chudasri, Published on 25/05/2018
» Cryptocurrency transactions could be manipulated to buy votes in the general election, Deputy Prime Minister Wissanu Krea-ngam warned Thursday.
SEC cracks down on fraud
Business, Darana Chudasri, Published on 02/11/2017
» The Securities and Exchange Commission (SEC) has taken urgent action to deal with fraudulent listed companies by filing criminal complaints against involved executives, aiming to protect the interest of small shareholders.
BEM to buy 35 more Blue Line trains
Business, Darana Chudasri, Published on 15/09/2017
» Bangkok Expressway and Metro Plc (BEM), the operator of expressways and mass rapid transit (MRT), is planning to purchase 35 new electric trains for the second phase of its Blue Line extension.
Tisco buys SCBT's retail banking unit
Business, Darana Chudasri, Published on 23/12/2016
» Tisco Bank and its sister firm All-Ways Company have acquired the retail banking business of Standard Chartered Bank Thai (SCBT) in a deal worth 5.5 billion baht. The move is geared towards improving market positioning and product coverage.
Firm stands by Chuwong stock transfer
News, Darana Chudasri, Published on 31/08/2015
» AEC Securities insists its procedure concerning the transfers of shares worth hundreds of millions of baht from the late billionaire Chuwong Sae Tang were in line with authorities' regulations.
Sacked workers rally at SET
Darana Chudasri, Published on 08/12/2014
» A group of workers laid off by SET-listed Mc Group Plc, producer of denim garments under Mc Jeans brand, rallied in front of the stock exchange on Ratchadapisek Road on Monday, demanding fair reinstatement.