Showing 1 - 10 of 29
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).
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.
Breaking the family business curse
Business, Nuntawun Polkuamdee, Published on 01/11/2025
» They build, they grow, then they fall. The familiar cycle of family businesses has echoed across continents for centuries. In Thailand, where family-run conglomerates dominate the economy, the question remains whether they can they break the third-generation curse?
LTMH preps IPO to raise funds for expansion
Business, Nuntawun Polkuamdee, Published on 27/09/2024
» LTMH, the owner of Longtunman, a popular investment media brand, plans to float its shares on the Market for Alternative Investment to raise funds for further expansion into wealth management technology (wealth tech) and investment management.
Caution urged on foreign pawning
Business, Nuntawun Polkuamdee, Published on 25/09/2024
» Stock market regulators are warning executives and major shareholders of listed companies to be careful about pawning their shares to foreign funds, saying it could results in losses and damage market confidence.
Lighthub-WeLab consortium among virtual bank applicants
Nuntawun Polkuamdee, Published on 20/09/2024
» A consortium of Lighthub Asset, a Thai fintech powerhouse, and WeLab, a leading pan-Asian fintech platform, has applied for the Bank of Thailand's (BoT) virtual bank licence, with results expected in the first half of 2025.
KPI joins forces with QBE on automotive insurance
Business, Nuntawun Polkuamdee, Published on 28/06/2024
» Krungthai Panich Insurance Plc (KPI) has teamed up with Australia's QBE to offer automotive insurance in Thailand, aiming to enhance both parties' positions in the market and expand to new segments.
Crypto owners urged to expand knowledge
Business, Nuntawun Polkuamdee, Published on 18/03/2024
» The jump in cryptocurrency prices this year is likely to attract hackers to digital assets held in Thailand, where the damage caused by hackers to digital assets tallied US$24.2 billion (867 billion baht) last year, says the Thai Digital Asset Association.
JKN bondholders call for SEC probe
Business, Nuntawun Polkuamdee, Published on 20/02/2024
» Bondholders of JKN Global Group (JKN) are asking the Securities and Exchange Commission (SEC) to conduct an in-depth investigation and expedite the seizure of JKN's assets after the company announced the indefinite postponement of a bondholders' meeting.
Chinese firm now owns Thai brokerage
Nuntawun Polkuamdee, Published on 12/02/2024
» CGS-CIMB Securities (Thailand) has changed its name to CGS International Securities (Thailand) (CGSI) after China Galaxy Securities acquired a 100% stake in the company in December 2023 in a move to strengthen its regional presence.