Showing 1 - 10 of 16
SEC files criminal charge against Binance
Business, Darana Chudasri, Published on 03/07/2021
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Binance, the world's largest cryptocurrency exchange platform, for illegally operating a digital asset business without a licence under the Digital Asset Businesses Decree.
SEC issues warning on Binance's legality
News, Darana Chudasri, Published on 07/04/2021
» The Securities and Exchange Commission (SEC) is warning investors that Binance, an international cryptocurrency exchange based in Malta that accepts Thai baht deposits, is illegal in Thailand and has called on the company to open a dialogue with the regulator.
SEC urges caution as Binance takes off
Darana Chudasri, Published on 06/04/2021
» The Securities and Exchange Commission (SEC) is warning investors that Binance, an international cryptocurrency exchange based in Malta that accepts Thai baht deposits, is illegal in Thailand and calls on the company to open dialogue with the regulator.
A safe pair of hands for the family legacy
Business, Darana Chudasri, Published on 30/05/2020
» Taking over a business from parents is not as easy as some may think. Heirs and heiresses ultimately have to prove their diligence and ability, regardless of their last name. In many cases, they expand the family business; in others, they drive it into the ground.
An expensive lesson
Business, Darana Chudasri, Published on 05/03/2020
» Some investors are hooked on investing in high-yield corporate bonds amid the low interest rate environment. But the Energy Earth saga serves as a reminder of how an investment could yield nothing but a painful experience of deception and slow legal prosecution.
Talking crypto with the SEC's digital asset sage
Business, Darana Chudasri, Published on 20/07/2019
» With the likes of Satoshi Nakamoto and Vitalik Buterin dominant, masculine names are frequently referenced when the topic of cryptocurrencies and digital assets arises.
Digital asset licences issued
Business, Darana Chudasri, Published on 09/01/2019
» The Finance Ministry has authorised operating licences for four digital asset businesses and denied licences for two businesses seeking to become authorised exchanges.
Celebrity tokens bring new plot twist to IPOs
Business, Darana Chudasri, Published on 12/10/2018
» In Thailand, where the stock exchange has been established for 43 years, companies can raise funds based on future growth through an IPO, a property fund or an infrastructure fund.
TSI: 'Caution' woes cleared
Business, Darana Chudasri, Published on 22/09/2018
» Thai Setakij Insurance Plc (TSI), a non-life insurer that had its stock branded with a "caution" (C) trading sign by the Stock Exchange of Thailand (SET), says it has fixed its financial problems, according to the head of the Office of Insurance Commission (OIC).
Squabbling over securities
Business, Darana Chudasri, Published on 13/09/2018
» In an ocean full of financial sharks, life can be difficult for retail investors, especially when these investors have little or no power to exercise their rights when those at the top commit fraud.