Showing 1 - 10 of 125
Thai crypto scandals shake investor trust
News, Published on 14/03/2026
» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.
Six people arrested over ties to online betting site
News, Published on 06/03/2026
» Police have arrested six people accused of laundering over 2.4 billion baht through mule accounts and cryptocurrency platforms in the wake of the crackdown on the "BANKKOK1688" online gambling site.
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Thai officials link seven bitcoin mines to Chinese scammers
Online Reporters, Published on 04/12/2025
» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.
Work Life Festival 2025 Returns to Address Career and Financial Challenges
Online Reporters, Published on 30/10/2025
» Future Trends and aomMONEY are organising Work Life Festival 2025, a comprehensive career and finance event covering work skills, wealth management, well-being and networking, on November 7-8 at Samyan Mitrtown Hall.
Contractor Sino-Thai files defamation complaint against two MPs
Wassayos Ngamkham, Published on 20/10/2025
» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.
Prince Group faces probe
News, Wassayos Ngamkham and Wichit Chanthanusornsiri, Published on 18/10/2025
» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).
Mastering Trading Psychology Amid Trump-Driven Market Turmoil
Published on 27/08/2025
» In 2025, global markets will be shaken by extreme volatility driven by President Trump’s policy decisions—tariff hikes, public threats to dismiss Fed Chair Powell, and unpredictable trade moves. Often called the “Trump effect,” this climate creates constant uncertainty, triggering fear-based reactions among traders.
Acme Worawat, ACT Warriors donate demining robots
Published on 19/08/2025
» Mr. Worawat Narknawdee, a renowned businessman and investor also known as Acme, announced via his Facebook page ‘Acme Traderist – Worawat Narknawdee’ his plan to join forces with hundreds of thousands of ACT Warriors in the procurement and donation of the ‘DOK-ING MV-4 Remote Controlled Mine Clearance System’ from Croatia, valued at over 100 million baht, for aiding the Royal Thai Armed Forces in demining operations on the Thai-Cambodian border. He also tagged the official Facebook page of the Royal Thai Army in the post, stating:
Hacked Thai firm faces B21-million Google Cloud bill
Online Reporters, Published on 09/07/2025
» A Thai Facebook user is asking for help after his company’s Google Cloud billing account was hacked, resulting in a shocking charge of 21 million baht. He suspects the hackers used the platform to mine Bitcoin.