Showing 1 - 10 of 49
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
Quantum of panic
Business, Post Reporters, Published on 17/11/2025
» Local regulatory agencies are calling for organisations to raise their guard against future risks from quantum computing as it could make current cybersecurity obsolete.
Doubts persist over financial hub bid
Post Reporters, Published on 24/03/2025
» The cabinet approved the Financial Hub bill on Feb 4, marking a significant step in Thailand’s bid to become a regional player in finance.
Crypto 'sandbox' to be launched later this year in Phuket
Post Reporters, Published on 19/01/2025
» A cryptocurrency sandbox is expected to be launched in Phuket in October, says former prime minister Thaksin Shinawatra.
Gulf CEO remains Thailand’s richest shareholder
Post Reporters, Published on 12/12/2024
» Sarath Ratanavadi, the founder and chief executive of Gulf Energy Development Plc, one of Thailand’s largest power producers, is the richest shareholder in the Thai capital market with wealth of 240 billion baht, a survey has found.
Four arrested for B8m robbery of Ukrainian
News, Post Reporters, Published on 11/11/2024
» Police have arrested four foreign suspects in the 8-million-baht crypto currency armed holdup of a Ukrainian in Phuket.
Cops bust secret crypto mining site
News, Post Reporters, Published on 27/06/2024
» Ratchaburi: Authorities uncovered a clandestine bitcoin mining operation in Photharam district on Wednesday after the local Electricity Generating Authority of Thailand (Egat) office detected irregular patterns of power consumption at a location in tambon Chet Samian.
Cryptominers rack up big B5m unpaid electricity bill
News, Post Reporters, Published on 29/04/2024
» An investigation into electricity theft from cryptocurrency mining has resulted in arrests and the seizure of over 650 crypto mining devices worth more than 200 million baht in Samut Sakhon and Ratchaburi, according to the police.
Party wants court to suspend B500bn govt handout
Post Reporters, Published on 18/10/2023
» The Thai Pakdee Party on Wednesday asked the Ombudsman to request the Administrative Court to suspend the government's digital money handout, which could cost the state over 500 billion baht, because of its likely impact on the financial system.