Showing 1 - 10 of 1,475
Prasert mum on Worldcoin MoU
News, Aekarach Sattaburuth, Published on 20/02/2026
» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.
Police cuff fraudster
News, Published on 20/02/2026
» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.
Chinese crypto scammer arrested after 2 years in Thailand
Online Reporters, Published on 19/02/2026
» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.
Gold fever to result in new futures
Business, Nuntawun Polkuamdee, Published on 16/02/2026
» Thailand's derivatives market plans to introduce smaller-sized gold futures contracts within the next few months, aiming to broaden retail participation as gold prices continue their historic rally.
Billionaire Sarath’s Gulf doubles Kbank stake
Published on 14/02/2026
» Gulf Development Plc, controlled by billionaire Sarath Ratanavadi, has doubled its stake in Kasikornbank Plc to become the Thai commercial lender’s largest shareholder.
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Cambodia preparing ambitious anti-scam law
Published on 12/02/2026
» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.
Thailand puts digital assets on a firmer footing
Business, Published on 12/02/2026
» Thailand's expansion of the derivatives market to include digital assets and carbon credits is a positive move that will put the country at the forefront of Southeast Asia's digital economy, says the Thai unit of Binance, the world's largest cryptocurrency exchange.
Policy signals hold key to cryptocurrency recovery
Business, Nuntawun Polkuamdee, Published on 10/02/2026
» Clearer signals on US monetary policy and the appointment of the next Federal Reserve chair could drive a recovery in the cryptocurrency market, which is expected to remain stuck in a bearish, stagnant phase throughout the first quarter of 2026, says Merkle Capital.
Crypto firm accidentally sends $44bn in bitcoin to users
Published on 07/02/2026
» SEOUL - The South Korean cryptocurrency exchange Bithumb said on Saturday that it had accidentally given away more than $40 billion worth of bitcoins to customers as promotional rewards, triggering a sharp selloff on the exchange.