Showing 1 - 10 of 13
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.
BKI considers investment in EV repair garage facilities
Business, Nuntawun Polkuamdee, Published on 28/03/2025
» Bangkok Insurance (BKI), a non-life insurer majority-owned by Bangkok Bank, is studying a plan for a joint venture with Chinese investors to establish a repair garage for electric vehicles (EVs), in a bid to support the company's long-term growth potential.
SET lists stocks for marginal accounts
Business, Nuntawun Polkuamdee, Published on 12/07/2024
» The Stock Exchange of Thailand (SET) released a list of stocks yesterday that have been used as collateral in margin accounts, warning investors about risks for stocks that are forcibly sold, as prices can drop drastically and the major shareholders can change.
Public alerted to perils of crypto mining
Business, Nuntawun Polkuamdee, Published on 11/11/2022
» The Securities and Exchange Commission (SEC) has warned investors to exercise caution and prudence before investing in cryptocurrency mining because of multiple risks and the lack of supervision by Thai regulators.
XPG introduces digital asset offerings
Business, Nuntawun Polkuamdee, Published on 10/02/2022
» XSpring Capital Plc (XPG) is launching digital asset management and digital brokerage and dealership services this year with the expectation it will achieve 1 billion baht in revenue.
Building a digital one-stop shop
Business, Nuntawun Polkuamdee, Published on 29/01/2022
» After becoming the first licensed Thai digital asset broker in 2019, Bitazza plans to take its business to the next level though expansion into other digital businesses this year, aiming to become a one-stop platform with a wide range of financial services.
XPG preps B10m for digital deals
Business, Nuntawun Polkuamdee, Published on 23/10/2021
» XSpring Capital Plc (XPG) has invested 10 million baht in digital assets to explore the feasibility of investing in cryptocurrencies and digital assets.
XSpring Digital rakes in B2.4bn from SIRIHUB
Business, Nuntawun Polkuamdee, Published on 07/10/2021
» XSpring Digital Co has raised 2.4 billion baht from selling a total of 240 million Siri Hub Investment Digital Tokens (SIRIHUB), the country's first real estate-backed token, with over 6,000 subscriptions.
XPG pursues digital licences from SEC as firm reshuffles
Business, Nuntawun Polkuamdee, Published on 27/05/2021
» SET-listed XSpring Capital (XPG), formerly known as Seamico Securities Plc, is applying for licences for all digital asset businesses except a digital asset exchange with the Securities and Exchange Commission (SEC).
Merkle Capital eyes crypto fund licence
Business, Nuntawun Polkuamdee, Published on 27/04/2021
» Merkle Capital, a subsidiary of Cryptomind Group, has applied for a cryptocurrency fund licence from the Securities and Exchange Commission (SEC), making it the first company in Thailand to apply for a legal licence for this business.