Showing 1 - 10 of 24
Crypto operators freeze 10,000 suspect accounts
Business, Nuntawun Polkuamdee, Published on 10/03/2026
» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).
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.
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.
Rejig of listing rules to aid tech, innovation
Business, Nuntawun Polkuamdee, Published on 09/06/2023
» The Stock Exchange of Thailand (SET) has adjusted listing rules for ordinary shares to help companies operating in technology and innovation-driven industries under the bio-, circular and green (BCG) economic model.
Brokerages announce downbeat outlook
Business, Nuntawun Polkuamdee, Published on 13/03/2023
» The total value of securities traded on the Stock Exchange of Thailand is expected to decrease this year from 2022 as concerns about the global economic slowdown and US interest rate hikes affect investor confidence, says the Association of Securities Companies (Asco).
Brokers issue list of 'cash only' securities
Business, Nuntawun Polkuamdee, Published on 16/11/2022
» Brokers have listed nearly 100 securities as tradeable with cash only, not allowing net settlement trading in the aftermath of an ongoing investigation into suspicious trading of shares of MAI-listed More Return (MORE).
Z.com finds an edge on the margins
Business, Nuntawun Polkuamdee, Published on 15/10/2022
» Intense competition in the securities industry has forced brokerages to adapt as they cannot rely solely on income from trading fees any longer.
MA5 Bot seeks pole position in SE Asia
Business, Nuntawun Polkuamdee, Published on 14/09/2022
» MA5 Bot, an automated cryptocurrency trading platform, targets becoming Southeast Asia's No.1 player in the segment, with projected trading value of more than 9 billion baht and 6,000 additional users this year.
Healthcare stocks lead the way
Business, Nuntawun Polkuamdee, Published on 06/06/2022
» Investing in stocks and assets with high pricing power and long-term growth potential has traditionally been a good way to capture gains and stay ahead in an inflationary environment.
OIC acts to ensure timely Covid payment
Business, Nuntawun Polkuamdee, Published on 07/09/2021
» The Office of the Insurance Commission (OIC) has issued measures to speed up the claims process for Covid-19 insurance after payment delays were reported.