Showing 1 - 6 of 6
Wat Rai Khing fraud bust started quietly
News, Post Reporters, Published on 29/05/2025
» In a case that rocked the clergy and sent shockwaves through the Buddhist community, one man quietly stepped into one of Thailand's most revered temples -- not to worship, but to investigate.
SEC accuses former Stark executives of insider trading
Post Reporters, Published on 27/12/2023
» The Securities and Exchange Commission (SEC) has accused three former executives of Stark Corporation of insider trading for selling its shares before the release of suspicious data.
SEC announces lawsuits for 'wash trading'
Business, Post Reporters, Published on 29/09/2022
» The Securities and Exchange Commission (SEC) is taking legal action against five entities for creating an artificial volume of digital assets on Bitkub and Satang cryptocurrency exchanges.
Bitkub CTO to appeal insider trading
Business, Post Reporters, Published on 01/09/2022
» The chief technology officer (CTO) of Bitkub, Thailand's largest cryptocurrency exchange, said he will appeal against the Securities and Exchange Commission's (SEC) 8.53-million-baht fine for insider trading, and will remain in the position until the legal process is clarified.
Insider sold troves of stolen data
News, Post Reporters, Published on 08/10/2021
» Samut Prakan: A former employee of a system developer was arrested at his apartment in this Central Plains province for allegedly stealing data and selling it online, according to the Technology Crime Suppression Division (TCSD).
Snaps of troops land CSI LA Facebook page in hot water again
News, Post Reporters, Published on 19/03/2019
» The National Council for Peace and Order (NCPO) has lodged a complaint against the administrator of the CSI LA Facebook page for posting four photos it claimed were evidence of soldiers being ordered to vote for a particular party.