Showing 1 - 9 of 9
SEC launches crackdown on laundering, scammers
Business, Nuntawun Polkuamdee, Published on 24/11/2025
» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.
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.
JKN founder admits to 'forced selling' of shares
Business, Nuntawun Polkuamdee, Published on 08/09/2023
» The founder and largest shareholder of JKN Global Group says she sold nearly 100 million shares of the Miss Universe Organization operator through "forced selling" to comply with the margin accounting rules of the Stock Exchange of Thailand (SET) after its share price dropped by more than 50% in one week.
SET initiates alliance to crack down on scams
Business, Nuntawun Polkuamdee, Published on 25/07/2023
» The Stock Exchange of Thailand (SET) has formed an alliance with business organisations and related government agencies to tackle investment scams by integrating their operating systems to develop a process to stop fraudulent investment cases faster and with greater efficiency.
Tips for reading financial statements
Nuntawun Polkuamdee, Published on 10/07/2023
» The recent allegations of fraud at Stark Corporation has caused severe damage to investors.
Stark told to pay B6.9bn to bondholders
Business, Nuntawun Polkuamdee, Published on 22/06/2023
» Kasikornbank (KBank) and Asia Plus Securities (ASPS), representatives for Stark Corporation's bondholders, called for the immediate payment of bonds worth more than 6.9 billion baht after they decided to cancel tomorrow's bondholders' meeting.
SEC orders review of KUB coin listing
Business, Nuntawun Polkuamdee, Published on 02/07/2022
» The Securities and Exchange Commission (SEC) ordered Bitkub Online to review KUB coin's presence on the exchange after finding it does not meet the regulatory listing requirements and criteria.
Markets plunge as inflation prompts interest rate fears
Business, Nuntawun Polkuamdee, Published on 14/05/2021
» Stock markets plunged in Thailand and around the globe on Thursday as investors panicked over the possibility of interest rates rising after US inflation surged 4% in April, exceeding targets.
Blockchain to upend payment systems by ditching middleman
Business, Nuntawun Polkuamdee, Published on 16/02/2018
» Thai business and trade are set to witness a long-lasting change in the next six months as three major companies launch blockchain trading, a move that will affect banking fee income charged from clearing transactions.