Showing 1 - 10 of 17
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.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
Executives advise caution for EV insurers
Business, Nuntawun Polkuamdee, Published on 09/06/2025
» Thailand's non-life insurance sector is on high alert as reports circulate that a Chinese electric vehicle (EV) manufacturer active in the Thai market may face bankruptcy, hinting that EV insurance is already a loss-making business.
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.
Association decides to place EA bonds on restricted list
Business, Nuntawun Polkuamdee, Published on 18/07/2024
» The Association of Investment Management Companies (AIMC) has resolved to place Energy Absolute (EA) bonds on the restricted list which limits transactions and prohibits additional investment until there is clarity about the company's future propsects.
Tipco executives fined for insider trading
Business, Nuntawun Polkuamdee, Published on 10/08/2023
» The Securities and Exchange Commission (SEC) has imposed civil sanctions on Laksana Supsakorn, the chairwoman of Tipco Foods Plc (TIPCO), and her colleague Sommart Dhupchinda for jointly buying shares of a listed company based on insider information.
Securities and Exchange Commission seeks lawsuit for insider trading
Business, Nuntawun Polkuamdee, Published on 09/08/2023
» The Securities and Exchange Commission (SEC) is requesting a lawsuit against six individuals for insider trading of PTG Energy shares and filed complaints with the Anti-Money Laundering Office (Amlo) against the accused.
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.
More Return sees profit plummet in 2022
Business, Nuntawun Polkuamdee, Published on 28/02/2023
» MAI-listed More Return (MORE) yesterday reported a huge drop in net profit for last year and the appointment of an acting chief executive following the resignation of Ummarit Klomchitcharoen, who has entered the investigation process into the company's alleged share price manipulation.
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.