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Search Result for “cryptocurrency laundering”

Showing 1 - 10 of 1,141

BUSINESS

Crypto demand accelerates as Thai firms turn to digital tokens

Business, Nuntawun Polkuamdee, Published on 24/04/2026

» The rapid rise of ownership conversion of physical or traditional financial assets into digital tokens is expected to transform Thailand's business and investment landscape this year, as companies accelerate their transitions to stay competitive, says Bitkub.

BUSINESS

Measures seek to bolster SMEs' bidding clout

Business, Wichit Chantanusornsiri, Published on 20/04/2026

» The Comptroller General's Department is preparing to roll out measures designed to strengthen small and medium-sized enterprises' (SMEs) competitiveness against large businesses in government procurement bidding.

BUSINESS

Merkle anticipates Bitcoin rebound in Q2

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» Bitcoin prices are expected to rebound in the second quarter of 2026, supported by easing geopolitical tensions and a gradual return of risk appetite. However, prolonged conflicts that drive oil prices above US$100 per barrel could trigger a broad sell-off across risk assets, including cryptocurrencies, says Merkle Capital.

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

Traders advise Bitcoin bounce may constitute a 'bull trap'

Nuntawun Polkuamdee, Published on 30/03/2026

» Investors are advised to exercise caution with Bitcoin, as analysts warn a sharp price rebound amid escalating geopolitical tensions may be driven more by short-term market dynamics than by a sustainable shift in fundamentals.

BUSINESS

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.

BUSINESS

Vietnam firms vie for crypto licences as Hanoi plans ban on overseas trading

Reuters, Published on 17/03/2026

» HANOI - Vietnamese companies are competing to launch the country's ‌first licensed cryptocurrency exchanges as the government moves to curb trading on overseas platforms in one of the world's most active crypto markets.

BUSINESS

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.