Showing 1 - 10 of 22
Crypto exchange KuCoin receives stay of execution
Business, Nuntawun Polkuamdee, Published on 23/02/2026
» The future of KuCoin Thailand, formerly known as ERX, hangs in the balance as the securities regulator has extended the company's capital injection deadline to March 30, 2026, giving the embattled digital asset platform a final window to secure fresh funding or face possible closure.
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.
Igniting an investment revolution
Business, Nuntawun Polkuamdee, Published on 25/08/2025
» As global priorities shift towards sustainability, environmental, social and governance (ESG) investment has become increasingly popular for businesses transitioning to a low-carbon economy.
JKN founder, sister resign after SEC files charges
Business, Nuntawun Polkuamdee, Published on 07/06/2025
» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.
Unwinding the Dr Boon scandal
Business, Nuntawun Polkuamdee, Published on 14/12/2024
» Investor confidence was still recovering from recent stock market manipulations when a high-profile investment scam involving Dr Boon Vanasin, an 86-year-old hospital veteran, sent shockwaves throughout Thailand's business arena, causing damages of nearly 8 billion baht.
Illegal securities trading targeted
Business, Nuntawun Polkuamdee, Published on 27/08/2024
» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.
SEC highlights expediting probes
Nuntawun Polkuamdee, Published on 31/07/2024
» The Securities and Exchange Commission (SEC) reiterated that expediting the investigation process concerning offences relating to the SEC Act is the regulator's priority to ensure fairness and protect investors' interests, while the measures to enhance the supervision of short-selling have reduced daily short-selling trading by almost 70%.
New SEC head promises to rev up investigation process
Business, Nuntawun Polkuamdee, Published on 25/07/2024
» The new chairman of the Securities and Exchange Commission (SEC) has vowed to speed up its investigation process to minimise potential damage caused by allegations of fraud at listed companies, in a bid to restore public confidence.
Ministry strips Zipmex's licences
Nuntawun Polkuamdee, Published on 12/06/2024
» The Finance Ministry has revoked the digital asset business licences of Zipmex Thailand as requested by the Securities and Exchange Commission (SEC), citing the company's financial status could cause damages to investors while personnel is inadequate to operate efficiently.
More support vowed for retail investors
Business, Nuntawun Polkuamdee, Published on 09/04/2024
» The Thai Investors Association (TIA) is promising to be more active in assisting class action lawsuits by establishing a centre to help retail investors who claim damages from stock investments.