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Search Result for “bitcoin fraud”

Showing 1 - 10 of 206

BUSINESS

Policy signals hold key to cryptocurrency recovery

Business, Nuntawun Polkuamdee, Published on 10/02/2026

» Clearer signals on US monetary policy and the appointment of the next Federal Reserve chair could drive a recovery in the cryptocurrency market, which is expected to remain stuck in a bearish, stagnant phase throughout the first quarter of 2026, says Merkle Capital.

BUSINESS

Gold, emerging nations feature in Faber's portfolio

Business, Nuntawun Polkuamdee, Published on 06/02/2026

» Economist and veteran investor Marc Faber underscored inflation as a central force shaping the next investment cycle, highlighting gold and emerging markets as core themes for future investing.

BUSINESS

Merkle sees continued fervour for gold

Nuntawun Polkuamdee, Published on 02/02/2026

» Heightened geopolitical tensions are reshaping global capital flows, with gold remaining the preferred safe haven, while cryptocurrencies continue to trade like high-risk technology stocks rather than defensive assets, says digital asset fund manager Merkle Capital.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

XSpring AM lines up launch of crypto investment funds

Business, Nuntawun Polkuamdee, Published on 27/01/2026

» XSpring Asset Management (XSpring AM) is preparing to launch new investment funds with exposure to Bitcoin and commodities, targeting double-digit returns amid heightened geopolitical tensions and global macroeconomic uncertainties.

BUSINESS

Merkle sees room for crypto recovery in second half

Nuntawun Polkuamdee, Published on 07/01/2026

» The global cryptocurrency market is expected to remain under pressure in early 2026 before stabilising and potentially recovering in the second half of the year, as liquidity conditions improve and capital rotates across asset classes, says digital asset fund manager Merkle Capital.

BUSINESS

Thai Life agent has licence cancelled

Business, Nuntawun Polkuamdee, Published on 12/12/2025

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

BUSINESS

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.

BUSINESS

Analysts expect crypto bull market to persist

Business, Nuntawun Polkuamdee, Published on 03/11/2025

» Renewed US-China trade tensions sparked a massive sell-off in the crypto market last month, with Bitcoin plunging from US$122,000 to $107,000 at one point, but analysts are referring to it as a "deep but temporary" reset, adding the bull cycle is not over yet.

BUSINESS

Court to declare former Stark executive bankrupt

Nuntawun Polkuamdee, Published on 30/10/2025

» The Central Bankruptcy Court is set to issue a ruling declaring Vonnarat Tangkaravakoon, former executive and major shareholder of scandal-plagued Stark Corporation (STARK), bankrupt, with orders to distribute assets to 3,417 creditors whose combined claims total 131.4 billion baht.