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Search Result for “cryptocurrency fraud”

Showing 1 - 10 of 248

BUSINESS

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.

BUSINESS

Merkle anticipates Bitcoin rebound in Q2

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» Bitcoin prices are expected to rebound in the second quarter of 2026, supported by easing geopolitical tensions and a gradual return of risk appetite. However, prolonged conflicts that drive oil prices above US$100 per barrel could trigger a broad sell-off across risk assets, including cryptocurrencies, says Merkle Capital.

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

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.

BUSINESS

Traders advise Bitcoin bounce may constitute a 'bull trap'

Nuntawun Polkuamdee, Published on 30/03/2026

» Investors are advised to exercise caution with Bitcoin, as analysts warn a sharp price rebound amid escalating geopolitical tensions may be driven more by short-term market dynamics than by a sustainable shift in fundamentals.

BUSINESS

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.

BUSINESS

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.

BUSINESS

War risks weigh on markets, crypto

Business, Nuntawun Polkuamdee, Published on 09/03/2026

» A prolonged Middle East conflict could weigh heavily on global financial markets, triggering a broad risk-off environment that pressures equities and cryptocurrencies while increasing volatility across asset classes.

BUSINESS

Gold fever to result in new futures

Business, Nuntawun Polkuamdee, Published on 16/02/2026

» Thailand's derivatives market plans to introduce smaller-sized gold futures contracts within the next few months, aiming to broaden retail participation as gold prices continue their historic rally.