Showing 1 - 10 of 82
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Thailand’s tourism goal at risk as Japan lures Chinese tourists
Published on 24/02/2025
» Thailand’s ambitious goal of attracting as many as 9 million tourists from China this year looks in doubt, after the kidnapping of a Chinese actor started driving mainland visitors to the safety of Japan and Singapore.
Asia hits pause button after week of gains
Business, Published on 08/02/2025
» RECAP: Asian equities paused yesterday after a week of decent gains led by the return of risk-on sentiment in China, especially among technology storks, but tariff worries continue to hang over the region.
Six arrested over call centre scams in southern Thailand
News, Post Reporters, Published on 13/12/2024
» Police arrested six people allegedly involved in call centre scams and the illegal firearms trade, the Cyber Crime Investigation Bureau (CCIB) announced yesterday, saying the suspects may have also financed the insurgency in the deep South.
Bourse unveils three flagship projects
Business, Nuntawun Polkuamdee, Published on 29/11/2024
» The Stock Exchange of Thailand (SET) has devised three flagship projects under its three-year strategic plan to drive the development of the capital market via fair and inclusive growth.
She was a child Instagram influencer. Her fans were grown men.
New York Times, Published on 14/11/2024
» NEW YORK — For her 18th birthday in March, "Jacky Dejo," a snowboarder, bikini model and child influencer turned social media entrepreneur, celebrated on the secluded island of Dominica.
Binance targets Thailand as key market for crypto expansion
Business, Nareerat Wiriyapong, Published on 05/11/2024
» Thailand is one of Binance's key strategic markets as the world's largest cryptocurrency exchange aims to reach the one-billion-user mark, amid a push to turn crypto into a mainstream currency, executives say.
Former YouTube star back in Thailand to face fraud charges
Online Reporters, Published on 25/10/2024
» Former YouTube celebrity Natthamon “Nutty” Khongchak and her mother arrived back in Thailand on Friday evening to face charges of swindling thousands of followers out of 2 billion baht through a foreign-exchange trading scam after they were arrested in Indonesia.
Donald Trump promotes new crypto business
Published on 17/09/2024
» A day after an apparent assassination attempt, former US president Donald Trump appeared on an online livestream Monday to champion his latest business venture: cryptocurrencies.