Showing 1 - 10 of 405
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
Volatility easing as traders adjust to war
Business, Bualuang Securities, Published on 21/03/2026
» Trade on Thai and global stock markets has been volatile this month amid escalating conflicts in the Middle East. This week, attacks on energy infrastructure by both the Israeli-US and Iranian sides are having a direct impact on energy prices and availability.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
NBTC takes legal action over unpaid fees
Business, Komsan Tortermvasana, Published on 25/02/2026
» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.
SEC files criminal complaint against Bitazza
Nuntawun Polkuamdee, Published on 20/02/2026
» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation
Parties vow to ban sales of cannabis
Business, Narumon Kasemsuk, Published on 15/01/2026
» Three political parties -- the People's Party, Democrat and Pheu Thai -- have pledged to put cannabis back on the narcotics list and allow its use only for approved medical purposes, while operators urged the future administration to eliminate foreign businesses using nominees and unfair competition from illegal businesses.
Phornprapha family members indicted for stock manipulation
Published on 13/01/2026
» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.
Phuket nightspot operators want crackdown on illegal operations
Molpasorn Shoowong, Published on 08/01/2026
» With the recent bribery case regarding entertainment operators in Phuket resurfacing, the private sector urged a crackdown on illegal operations such as staying open late for nightlife venues as well as unlicensed accommodations, which tarnish the tourist island’s reputation and deprive the government of tax revenue.
Sky ICT secures three global ISO certifications to strengthen regional ambitions
Published on 11/12/2025
» Sky ICT Plc, a leading Thai provider of aviation technology and smart airport solutions, has achieved three internationally recognised ISO certifications, reinforcing its position as a regional technology leader and boosting confidence among investors and business partners.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.