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Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
DeFi investment poised to grow next year
Business, Nuntawun Polkuamdee, Published on 09/12/2021
» Digital asset business operators expect investment on decentralised finance (DeFi) platforms to continue to see growth next year as the digital asset industry evolves along with blockchain technology, despite a likely tightening of rules by the Securities and Exchange Commission (SEC).
SET mulls 'stablecoin' to tame Libra
Business, Nuntawun Polkuamdee, Published on 10/07/2019
» The Stock Exchange of Thailand (SET) has floated the idea of launching a digital "stablecoin" to be used domestically at first before expanding into Cambodia, Laos, Myanmar and Vietnam if the asset takes hold.