Showing 1 - 10 of 103
Zipmex victims look forward to hearing
Business, Nuntawun Polkuamdee, Published on 01/05/2025
» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.
Ministry strips Zipmex's licences
Nuntawun Polkuamdee, Published on 12/06/2024
» The Finance Ministry has revoked the digital asset business licences of Zipmex Thailand as requested by the Securities and Exchange Commission (SEC), citing the company's financial status could cause damages to investors while personnel is inadequate to operate efficiently.
Former Zipmex executive faces charges
Business, Nuntawun Polkuamdee, Published on 09/02/2024
» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Economic Crime Suppression Division (ECD Police), accusing Akalarp Yimwilai, a former chief executive of Zipmex Thailand, of presenting false statements to the public.
Binance Thailand crypto exchange opens
Published on 16/01/2024
» Binance Thailand has officially opened its cryptocurrency exchange in Thailand for trading, the company said on Tuesday.
SEC considers revoking Zipmex licence
Business, Nuntawun Polkuamdee, Published on 16/01/2024
» The Securities and Exchange Commission (SEC) might consider revoking the business licence of Zipmex if the digital asset exchange operator cannot fix its liquidity problem within 15 days, as its capital fund is already below the regulator's requirement.
Seeing stars in 2024
Business, Published on 01/01/2024
» Many economists project Thailand to be on a recovery course thanks to resilient domestic demand and an uptick in tourist arrivals.
KFIN to push investment in tech startups
Business, Somruedi Banchongduang, Published on 11/12/2023
» Krungsri Finnovate Co (KFIN), a corporate venture capital arm of Bank of Ayudhya (Krungsri), plans to expand investment in tech startups in regional markets to support its parent company's business operations in Asean.
Zipmex Thailand halts trading
Online Reporters, Published on 25/11/2023
» Zipmex Thailand, a digital asset exchange platform, has ordered an immediate suspension of digital asset trading until Jan 31 next year.
SEC greenlights new Thai crypto exchange
Business, Nuntawun Polkuamdee, Published on 17/11/2023
» Gulf Binance, the latest company to receive a digital asset business licence from the Securities and Exchange Commission (SEC), is expected to start trading cryptocurrencies in Thailand early next year amid fierce competition among nine other crypto exchanges.
Regulator files fraud charges against Stark
Bloomberg News, Published on 06/07/2023
» The Securities and Exchange Commission (SEC) has filed charges against the largest shareholder and others involved in the management of Stark Corporation Plc, the industrial cable maker at the centre of an accounting scandal and debt default.