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Search Result for “insider trading”

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WORLD

Few easy ways out for US as Iran war drags on

AFP, Published on 14/03/2026

» US-Israeli strikes killed Iran’s leader but have not toppled the government, which now, from its perch on the Strait of Hormuz, has put the entire world economy on the frontlines of the war.

BUSINESS

War clouds continue to hover over Thai bourse

Business, Published on 14/03/2026

» The Stock Exchange of Thailand (SET) ended February with high hopes at 1,528.26 points, up 15% from the month before. The post-election rally continued after the Bhumjaithai Party won convincingly and moved quickly to form a coalition with a solid majority.

BUSINESS

Fading hopes of quick end to war depress stocks

Business, Published on 14/03/2026

» RECAP: Asian stocks retreated yesterday as dwindling hopes of a resolution to the war with Iran kept oil prices ‌aloft, though a US waiver allowing purchases of Russian crude helped keep a floor under losses.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

BUSINESS

Thailand prepares to defend USTR on trade probes

Online Reporters, Published on 13/03/2026

» The Commerce Ministry has set up a task force to compile evidence to argue against the United States Trade Representative (USTR), which included Thailand in its new investigations into unfair practices.

BUSINESS

Foreign holdings of Thai stocks peak

News, Nuntawun Polkuamdee, Published on 13/03/2026

» Foreign investor holdings in Thai stocks reached a new record high of 6.11 trillion baht in January, representing 37.1% of the total market capitalisation and reflecting growing overseas interest in the equities market, says the Stock Exchange of Thailand (SET).

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

BUSINESS

SET outlines strategies to spur market

Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.

THAILAND

Suphachai Unites Leading Thai Business Leaders on New GCNT Board

Published on 12/03/2026

» The Global Compact Network Thailand (GCNT) has announced the appointment of its new Board of Directors, with Suphachai Chearavanont unanimously re-elected as Chairperson for another term by the Board of Directors. The Board brings together senior executives from Thailand’s leading private sector organisations across key industries, reinforcing the role of the private sector in advancing Thailand’s Sustainable Development Goals (SDGs) amid increasingly complex global risks.