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Search Result for “transaction fees”

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THAILAND

DSI probes 'mass kickbacks'

News, Post Reporters, Published on 11/07/2025

» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.

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GENERAL

Regulator demands NR Instant Produce must revise statements

Business, Nuntawun Polkuamdee, Published on 02/06/2025

» The Securities and Exchange Commission (SEC) has instructed NR Instant Produce (NRF) to revise its full-year 2024 and 2025 first-quarter financial statements, citing issues related to the accounting treatment of its shareholding changes in Kairous Asia Ltd (KAL).

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GENERAL

Thai consumer spending tightens

Business, Post Reporters, Published on 26/05/2025

» Quiet tourist attractions with fewer guests and complaints from local merchants about stagnant purchasing power have become more pronounced, as the Thai economy braces for another slump in the second quarter, which is typically a low season for spending.

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OPINION

Asean builds trust in digital future

Oped, Published on 26/05/2025

» As Asean jockeys to be at the heart of the modern digital economy, fostering trust is key to reaping the benefits of growing digitalisation and further empowering the vulnerable segments of the population.

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THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

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THAILAND

Bus organisation's 'super app' set for October launch

News, Post Reporters, Published on 29/04/2025

» Bangkok Mass Transit Authority (BMTA) director Kittikarn Jomduang Jaruwanpolkul has announced plans to roll out the BMTA "super app" in October to support integrated payment for urban commuting.

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THAILAND

Crypto Tap-to-Pay Revolutionises Travel in 2025 

Published on 02/04/2025

» Travel has always been exciting, but managing money while exploring different countries used to be a major headache. Converting BTC to USD before trips and then USD back to local currencies was once complicated and time-consuming. 

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THAILAND

Digital Payments in Phuket: Transforming USD to BTC Transactions for Tourists

Published on 24/03/2025

» Tourists visit Phuket because of its stunning beaches, famous nightlife, and active tourism sector. Cryptocurrency adoption continues to rise in Thailand through digital payment adoption, which focuses heavily on the Phuket region. Bitcoin transactions without borders will shift how visitors transact with local vendors, leading to a better decentralised financial environment.

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THAILAND

UOB’s FY24 net profit rose 6% to record S$6.0 billion

Published on 26/02/2025

» UOB Group reported a record net profit of S$6.0 billion, up 6%, for the financial year ended 31 December 2024 (FY24).

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INVESTMENT

MFC Asset promotes initial Ethereum ETF

Business, Nuntawun Polkuamdee, Published on 19/02/2025

» MFC Asset Management is launching Thailand's first Ethereum exchange-traded fund (ETF) to invest in the world's second-largest cryptocurrency amid the boom in the asset class, rallied in part by US President Donald Trump's pro-crypto policies.