FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “laundering”

Showing 1 - 10 of 15

BUSINESS

Gold price tops $5,100 amid global chaos

Business, Nareerat Wiriyapong, Published on 27/01/2026

» Gold traders warn of a possible price correction after bullion surpassed US$5,100 an ounce for the first time on Monday amid rising geopolitical uncertainty and a weakening dollar, pressuring the baht to appreciate beyond 31 baht to the greenback.

BUSINESS

Exploring a potential baht-gold price link

Business, Nareerat Wiriyapong, Published on 17/01/2026

» As global gold prices skyrocket, debates are ongoing in Thailand about the significant impact of gold trading flows on the volatility and appreciation of the baht.

BUSINESS

Binance unit seeks TouristDigiPay partners

Business, Nareerat Wiriyapong, Published on 11/11/2025

» The Thai unit of the world's largest cryptocurrency exchange Binance is seeking local partners as the company is keen to participate in TouristDigiPay, a regulatory sandbox programme that allows foreign tourists to convert digital assets into baht to spend in Thailand.

BUSINESS

Binance allays concerns surrounding crypto scams

Business, Nareerat Wiriyapong, Published on 28/10/2025

» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.

BUSINESS

High hopes for Thailand's new crypto sandbox

Business, Nareerat Wiriyapong, Published on 28/07/2025

» In the increasingly competitive tourism landscape amid a global economic slowdown, pundits believe recently endorsed crypto-friendly measures will lift Thailand's attractiveness in the eyes of tech-savvy, high-spending tourists.

BUSINESS

The ins and outs of legal casinos

Business, Nareerat Wiriyapong, Published on 14/06/2025

» Political leaders and the public continue to debate the merits and pitfalls of the government's proposed legislation to legalise casino operation in entertainment complexes.

BUSINESS

Phuket eyed for crypto sandbox

Business, Nareerat Wiriyapong, Published on 01/02/2025

» In a move cheered by cryptocurrency enthusiasts, last month former prime minister Thaksin Shinawatra proposed using Phuket province as a Bitcoin sandbox for tourism, aiming to encourage digital currency holders to spend in Thailand.

BUSINESS

Binance backs Thaksin's Bitcoin proposal

Business, Nareerat Wiriyapong, Published on 24/12/2024

» Former premier Thaksin Shinawatra's proposal for a pilot Bitcoin payment project is a positive step to boost Thailand's competitiveness and attractiveness to tech-savvy visitors, but it first needs the Bank of Thailand to thoroughly study the risks of such a move, says the Thai unit of Binance -- the world's leading cryptocurrency platform.

BUSINESS

Call for charges to be filed in share manipulation case

Business, Nareerat Wiriyapong, Published on 26/07/2024

» The Securities and Exchange Commission (SEC) has called on the prosecutor to file charges with the Civil Court against nine offenders for share manipulation of three companies after they refused to comply with the punishment measures.

BUSINESS

Energy Absolute reschedules bills of exchange payment

Business, Nareerat Wiriyapong, Published on 24/07/2024

» Ailing Energy Absolute (EA), which has been under investigation over alleged fraud involving former executives, has rescheduled payment of two of its tranches of short-term bills of exchange (B/E) due to tight liquidity.