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Is USDT used for money laundering?
Business, Nuntawun Polkuamdee, Published on 09/11/2024
» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.
SET advises firms to look overseas amid outbreak
Business, Nuntawun Polkuamdee, Published on 06/02/2020
» Overseas business diversification will help listed firms associated with tourism to mitigate adverse effects from the novel coronavirus outbreak, says the Stock Exchange of Thailand (SET).