Showing 1 - 10 of 20
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
Broker preps Bitazza DigiPay app launch
Business, Nuntawun Polkuamdee, Published on 13/11/2025
» Bitazza Thailand, a licensed digital asset broker, is preparing to launch Bitazza DigiPay, a new payment application that allows foreign tourists to convert their digital assets into baht and make QR code payments nationwide, with enhanced security measures to protect against scams.
Regional markets dip on valuation concerns
Business, Nuntawun Polkuamdee, Published on 11/10/2025
» RECAP: Asian equities declined on Friday after a rally in US stocks stalled amid concern that valuations have become stretched, especially for technology companies, following a relentless surge.
TouristDigiPay digital asset scheme kicks off
Business, Nuntawun Polkuamdee, Published on 27/09/2025
» TouristDigiPay, a regulatory sandbox programme that allows foreign tourists to convert digital assets into baht to spend in Thailand, launched on Thursday with registration opening for digital asset and e-money operators, says the Securities and Exchange Commission (SEC).
Industrial property fund receives B1.1-billion investment
Business, Nuntawun Polkuamdee, Published on 17/07/2025
» AIM Group has announced an additional investment of 1.1 billion baht in the AIM Industrial Growth Freehold and Leasehold Real Estate Investment Trust (AIMIRT), bringing total investment in the fund to 14.1 billion baht.
Tech rebound supports Asian equities
Business, Nuntawun Polkuamdee, Published on 23/11/2024
» RECAP: Asian equities rose on Friday, with technology stocks in the region rebounding from a selloff that had been prompted by concerns over the revenue outlook for Nvidia Corp.
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.
ASL secures China securities trading licence
Business, Nuntawun Polkuamdee, Published on 18/04/2023
» ASL Securities is making inroads into the Chinese market after the Bangkok-based broker obtained a securities trading licence from China’s regulators.
Asian shares follow Wall Street downward
Business, Nuntawun Polkuamdee, Published on 24/12/2022
» RECAP: Asian stocks resumed their declines yesterday after a slump in US tech stocks and more economic data supporting the case for the Federal Reserve to keep raising interest rates set a downbeat tone.
Covid-hit SMK goes to bankruptcy court
Business, Nuntawun Polkuamdee, Published on 19/05/2022
» SET-listed Syn Mun Kong Insurance (SMK) filed a rehabilitation petition with the Central Bankruptcy Court on Tuesday after facing heavy losses from Covid-19 claims.