FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money-laundering”

Showing 1,181 - 1,190 of 10,000

BUSINESS

Merkle buoyant on Ethereum outlook

Business, Nuntawun Polkuamdee, Published on 24/07/2025

» Merkle Capital expects Ethereum (ETH) to be the biggest beneficiary of strong tailwinds in the cryptocurrency market this quarter, with a possibility that the world's second-largest crypto by market capitalisation could reach a new all-time high.

THAILAND

New cybercrime law saves 5.8 billion baht

News, Post Reporters, Published on 24/07/2025

» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).

THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

WORLD

UK launches sanctions to deter migrant crossings

AFP, Published on 23/07/2025

» LONDON - The United Kingdom imposed sanctions Wednesday on more than two dozen people, groups and suppliers from the Balkans, the Middle East and China accused of helping migrants cross the Channel.

THAILAND

House passes weekly retirement lottery bill

Aekarach Sattaburuth, Published on 23/07/2025

» The House on Wednesday passed an amendment bill allowing people aged 15 and over to buy tickets in a weekly retirement lottery, with the money saved up and accessible at age 60.

WORLD

The Pacific island nation that wants to mine the ocean floor

AFP, Published on 23/07/2025

» RAROTONGA (COOK ISLANDS) — A 1,000-tonne ship is exploring the far-flung South Pacific for riches buried beneath the waves, spearheading efforts to dredge the tropical waters for industrial deep-sea mining.

THAILAND

Drone-flying burglars arrested on Koh Phangan

Assawin Pakkawan, Published on 23/07/2025

» SURAT THANI - Four men who allegedly used drones to find easy targets before burgling foreigners’ rented houses have been arrested by police.

WORLD

Tears of joy as Venezuelan migrants return from El Salvador prison 'hell'

AFP, Published on 23/07/2025

» BARQUISIMETO - Tears of joy and relief flowed freely Tuesday as Venezuelan Maikel Olivera returned home to his mother's embrace after surviving four months of "real hell" in a Salvadoran prison.

SPORTS

Trust Golf launches Asian Mixed series

Sports, Published on 23/07/2025

» Trust Golf announced the return of its "Asian Mixed 2025" professional golf series, offering male and female athletes the rare opportunity to compete on equal footing in a shared tournament format.

OPINION

Monastic discipline in the digital age

Oped, Watcharin Ariyaprakai, Published on 23/07/2025

» At a time when Thai society is reeling from scandals in the monastic community -- from leaked audio clips of money transfers via apps to secret relationships with women -- we are not merely shocked that "monks have done wrong", but rather at how swiftly the "image of purity" we've long upheld has collapsed.