Showing 1 - 10 of 1,471
Chinese crypto scammer arrested after 2 years in Thailand
Online Reporters, Published on 19/02/2026
» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.
Gold fever to result in new futures
Business, Nuntawun Polkuamdee, Published on 16/02/2026
» Thailand's derivatives market plans to introduce smaller-sized gold futures contracts within the next few months, aiming to broaden retail participation as gold prices continue their historic rally.
Billionaire Sarath’s Gulf doubles Kbank stake
Bloomberg and Online Reporters, Published on 14/02/2026
» Gulf Development Plc, controlled by billionaire Sarath Ratanavadi, has doubled its stake in Kasikornbank Plc to become the Thai commercial lender’s largest shareholder.
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Cambodia preparing ambitious anti-scam law
Bloomberg News, Published on 12/02/2026
» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.
Thailand puts digital assets on a firmer footing
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/02/2026
» Thailand's expansion of the derivatives market to include digital assets and carbon credits is a positive move that will put the country at the forefront of Southeast Asia's digital economy, says the Thai unit of Binance, the world's largest cryptocurrency exchange.
Policy signals hold key to cryptocurrency recovery
Business, Nuntawun Polkuamdee, Published on 10/02/2026
» Clearer signals on US monetary policy and the appointment of the next Federal Reserve chair could drive a recovery in the cryptocurrency market, which is expected to remain stuck in a bearish, stagnant phase throughout the first quarter of 2026, says Merkle Capital.
Crypto firm accidentally sends $44bn in bitcoin to users
Published on 07/02/2026
» SEOUL - The South Korean cryptocurrency exchange Bithumb said on Saturday that it had accidentally given away more than $40 billion worth of bitcoins to customers as promotional rewards, triggering a sharp selloff on the exchange.
Asian shares steady after earlier tech-led sell-off
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/02/2026
» RECAP: Asian equities regained some stability on Friday after early losses, indicating that selling pressure may be easing following a tech rout that battered Wall Street for three days amid unease about an AI bubble.
Line Man Wongnai weighs IPO in Hong Kong or New York
Bloomberg, Published on 06/02/2026
» Line Man Wongnai, a Thai technology startup backed by Singapore’s GIC Pte, is considering an initial public offering abroad to tap stronger investor demand and secure a higher valuation, a move that would signal a lack of confidence in the local stock market.