Showing 1 - 6 of 6
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
SEC steps up laundering probe of listed firms
Business, Nuntawun Polkuamdee, Published on 05/12/2025
» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.
Crypto trading surges last month after Trump victory
Nuntawun Polkuamdee, Published on 16/12/2024
» Cryptocurrency trading via local digital asset exchanges skyrocketed in November to 97 billion baht, rising 54.7% from the previous month, benefiting from increased crypto investments globally after Donald Trump won the US presidential election earlier in the month.
Is USDT used for money laundering?
Business, Nuntawun Polkuamdee, Published on 09/11/2024
» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.
MORE president resigns amid trading probe
Business, Nuntawun Polkuamdee, Published on 14/02/2023
» Ummarit Klomchitcharoen, president and chief executive of More Return (MORE), on Monday informed the Stock Exchange of Thailand (SET) of his resignation after being accused of manipulating the company's share price, along with 17 others, in November last year.
Bourse provides clarity on suspicious trades of MORE shares
Business, Nuntawun Polkuamdee, Published on 17/11/2022
» Several brokers on Wednesday filed complaints with the Economic Crime Suppression Division related to the investor who bought More Return Plc (MORE) shares late last week, but defaulted on the payment, causing damage estimated at more than 4 billion baht.