FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “insider trading”

Showing 1 - 10 of 8,479

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.

WORLD

Thailand among countries facing US trade probe

Published on 12/03/2026

» WASHINGTON - The United States announced new investigations Wednesday into what it considers unfair trade practices by dozens of countries, including Thailand, opening the door to penalties such as further tariffs as President Donald Trump seeks to replace duties struck down earlier by the Supreme Court.

BUSINESS

Investors turn to crypto and tokenised gold

Business, Nuntawun Polkuamdee, Published on 12/03/2026

» Global investors are increasingly allocating part of their portfolios to both Bitcoin and gold, while the trading of tokenised gold on blockchain platforms is expanding rapidly amid rising geopolitical uncertainty, says digital asset platform Bitazza Thailand.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Six ‘foreign-controlled’ coconut firms named

News, Post Reporters, Published on 12/03/2026

» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.