Showing 1 - 4 of 4
Crypto mule account battle heats up
Business, Nuntawun Polkuamdee, Published on 15/04/2025
» The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect the public.
SEC eager to crack down on stock market violations
Business, Nuntawun Polkuamdee, Published on 28/08/2024
» The Securities and Exchange Commission (SEC) has vowed to tackle stock market offences more quickly by strictly enforcing the law, in an effort to restore public confidence.
Alert issued over surging cybercrime
Business, Nuntawun Polkuamdee, Published on 29/07/2023
» Cyberthreats are expected to cause roughly 772 billion baht's worth of damage per day to victims around the world this year, of which 85 million baht per day would be realised in Thailand, according to the Stock Exchange of Thailand's (SET) Research Department.
Zipmex claims progress in its fundraising
Business, Nuntawun Polkuamdee, Published on 09/09/2022
» Singapore-based Zipmex says it is in the final stage of fundraising with potential investors to resolve its liquidity issues, a day after the Securities and Exchange Commission (SEC) issued a police complaint against the crypto exchange firm and its co-founder.