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Search Result for “casino gambling”

Showing 1 - 10 of 10

BUSINESS

Finnomena bullish on local equities

Nuntawun Polkuamdee, Published on 28/01/2026

» Finnomena, a Thai investment advisory firm, has turned bullish on Thai equities for the first time in nearly a decade, projecting the Stock Exchange of Thailand (SET) index could reach 1,500 points, supported by improving domestic fundamentals, stabilising capital flows and a shift in global investor appetite towards emerging markets.

BUSINESS

Thaksin outlines keys to reviving Thai stock market

Nuntawun Polkuamdee, Published on 14/01/2025

» Former premier Thaksin Shinawatra has outlined measures to revitalise the Thai stock market, suggesting the relevant agencies urgently restore investor confidence and emphasising that any crimes must be punished immediately.

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.

BUSINESS

Plan to legalise casinos a boon for AWC

Business, Nuntawun Polkuamdee, Published on 05/04/2024

» Asset World Corporation (AWC) would be the main beneficiary of the government plan to legalise casinos as part of entertainment complexes as the company operates luxury hotels and retail centres near potential sites for these developments, says Tisco Securities.

BUSINESS

Asian markets rally amid thin Easter weekend trade

Business, Nuntawun Polkuamdee, Published on 08/04/2023

» RECAP: Most Asian markets rallied yesterday after a sell-off the previous day in reaction to more evidence of a US economic slowdown. Trade was thin as many Western markets observed the Good Friday holiday.

BUSINESS

Asian shares fall amid tougher rate talk

Business, Nuntawun Polkuamdee, Published on 17/12/2022

» RECAP: Asian shares declined yesterday, as continued interest rate hikes and a steadfast hawkish stance by major central banks fuelled global recession worries and sapped risk sentiment, driving US and European markets down.

BUSINESS

Easing of Chinese Covid curbs lifts equity sentiment

Business, Nuntawun Polkuamdee, Published on 03/12/2022

» RECAP: Asian shares were mixed yesterday as investors were heartened by the possible easing of Covid curbs in China, while they awaited job figures in the United States that could determine whether the Federal Reserve will start to moderate its interest-rate increases as widely expected.

BUSINESS

New reporting rule for digital asset trading

Nuntawun Polkuamdee, Published on 15/07/2019

» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).

THAILAND

New reporting requirement for digital asset trading

Nuntawun Polkuamdee, Published on 15/07/2019

» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).

BUSINESS

SEC signs deal on forensic science

Business, Nuntawun Polkuamdee, Published on 19/06/2019

» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.