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Search Result for “2018”

Showing 1 - 10 of 165

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

BUSINESS

Next government urged to back promotion

Business, Nuntawun Polkuamdee, Published on 07/11/2025

» The Thai Digital Asset Association (TDA) has urged the next government to maintain consistent support for the digital asset industry, warning the country risks losing ground in the regional race for blockchain innovation and foreign investment.

BUSINESS

Charges dropped against ex-KTBST chair

Business, Nuntawun Polkuamdee, Published on 16/07/2025

» Win Udomrachtavanich, the former executive chairman of KTB Securities (Thailand) (KTBST), has been officially cleared of all stock manipulation charges in a case filed by the Securities and Exchange Commission (SEC) nearly two years ago, after the Economic Crime Suppression Division (ECD) issued a final non-prosecution order.

BUSINESS

Listed Thai companies set for earnings plunge in 1st half

Business, Nuntawun Polkuamdee, Published on 22/05/2025

» Analysts expect listed companies' earnings to drop 6% year-on-year in the first half of 2025 amid global trade tensions and tourism weakness, with serious headwinds expected this quarter and next.

BUSINESS

Trade war to restrain Thai stocks in Q2

Nuntawun Polkuamdee, Published on 12/05/2025

» Thai equities have limited upside in the second quarter amid prolonged global trade tensions, while the gold outlook has turned cautious, according to brokerages.

BUSINESS

Pundits warn of earnings downturn amid trade war

Business, Nuntawun Polkuamdee, Published on 28/04/2025

» The first-quarter net profits of listed Thai companies are projected to decline 13% year-on-year, but grow 16% quarter-on-quarter, according to analysts who warn an earnings downgrade is on the horizon given the trade war.

BUSINESS

Crypto mule account battle heats up

Business, Nuntawun Polkuamdee, Published on 15/04/2025

» The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect the public.

BUSINESS

Insuring against earthquake risk

Business, Nuntawun Polkuamdee, Published on 05/04/2025

» The 7.7-magnitude earthquake that struck Myanmar and parts of Thailand on March 28 left significant cracks in high-rise buildings in Bangkok and surrounding provinces.

BUSINESS

Chinese firm now owns Thai brokerage

Nuntawun Polkuamdee, Published on 12/02/2024

» CGS-CIMB Securities (Thailand) has changed its name to CGS International Securities (Thailand) (CGSI) after China Galaxy Securities acquired a 100% stake in the company in December 2023 in a move to strengthen its regional presence.

BUSINESS

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.