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Search Result for “suspended”

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BUSINESS

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).

BUSINESS

Crypto exchange KuCoin receives stay of execution

Business, Nuntawun Polkuamdee, Published on 23/02/2026

» The future of KuCoin Thailand, formerly known as ERX, hangs in the balance as the securities regulator has extended the company's capital injection deadline to March 30, 2026, giving the embattled digital asset platform a final window to secure fresh funding or face possible closure.

BUSINESS

SEC to expand digital asset framework

Nuntawun Polkuamdee, Published on 22/01/2026

» The Securities and Exchange Commission (SEC) is preparing to introduce a set of new rules early this year to support the rapid growth of digital asset investment, including regulations for crypto exchange-traded funds (ETFs), crypto futures trading, and tokenised investment products.

BUSINESS

Asian stocks track bank-led losses on Wall Street

Business, Nuntawun Polkuamdee, Published on 18/10/2025

» RECAP: Asian stocks tracked losses on Wall Street yesterday, as worries about credit quality led to a rout in US regional banking shares. Concerns about trade tensions, a possible tech bubble and the US government shutdown also persisted.

BUSINESS

Export growth to slow as US tariffs take effect

Business, Nuntawun Polkuamdee, Published on 27/08/2025

» Thai exports are expected to lose their growth momentum following the imposition of a 19% US import tariff, despite robust growth of 13% in the first seven months of the year, say analysts.

BUSINESS

Traders bullish on gold at $4,000 in 3-5 years

Business, Nuntawun Polkuamdee, Published on 09/06/2025

» Gold prices are expected to continue climbing to US$4,000 an ounce in the medium term, driven by intensifying geopolitical tensions and a shift towards lower interest rates globally, says trader YLG Bullion and Futures.

BUSINESS

SET intensifies oversight of inappropriate trading

Business, Nuntawun Polkuamdee, Published on 01/11/2024

» The Stock Exchange of Thailand (SET) has been conducting rigorous inspections and identified 36 cases of investors submitting inappropriate stock trading orders over the past 2.5 months.

BUSINESS

Association decides to place EA bonds on restricted list

Business, Nuntawun Polkuamdee, Published on 18/07/2024

» The Association of Investment Management Companies (AIMC) has resolved to place Energy Absolute (EA) bonds on the restricted list which limits transactions and prohibits additional investment until there is clarity about the company's future propsects.

BUSINESS

SET plans switch to auction trading

Business, Nuntawun Polkuamdee, Published on 28/02/2024

» The Stock Exchange of Thailand (SET) is preparing to upgrade measures to control stock price fluctuations from automatic order matching (AOM), with the change expected to be enforced by the third quarter, says the bourse.

BUSINESS

SET seeks to rebalance stock market trading

Nuntawun Polkuamdee, Published on 16/11/2023

» The Stock Exchange of Thailand (SET) is preparing to rebalance stock market trading by accelerating the expansion of the retail investor base and disclosing more short-selling transaction information to restore investor confidence.