Showing 1 - 10 of 99
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
SEC bans auditor after Stark scandal
Business, Nuntawun Polkuamdee, Published on 02/04/2026
» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.
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.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
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).
Thailand’s 2026 growth outlook improves to 2.1%, despite structural headwinds
Nuntawun Polkuamdee, Published on 27/02/2026
» Thailand’s economic outlook for 2026 has improved modestly, though growth is expected to remain subdued, according to TRIS Rating.
SEC files criminal complaint against Bitazza
Nuntawun Polkuamdee, Published on 20/02/2026
» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation
Structural shift in capital expected
Nuntawun Polkuamdee, Published on 29/01/2026
» Thailand's capital market is set to undergo a structural transformation over 2-3 years, as global conflicts, capital flows and technological shifts redefine investment opportunities and risks, says the Federation of Thai Capital Market Organizations (Fetco).
Bualuang Securities expects equities to lead financial markets
Business, Nuntawun Polkuamdee, Published on 13/01/2026
» Global financial markets are expected to continue gains in 2026, led by global equities as the earnings cycle and artificial intelligence (AI) investment reshape portfolio strategies, according to Bualuang Securities (BLS).
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.