Showing 1 - 10 of 1,141
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.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Japan says rare earth found in sediment retrieved on deep-sea mission
AFP, Published on 02/02/2026
» TOKYO — Sediment containing rare earth was retrieved from ocean depths of 6,000 metres (about 20,000 feet) on a Japanese test mission, the government said Monday, as it seeks to curb dependence on China for the valuable minerals.
Merkle sees continued fervour for gold
Nuntawun Polkuamdee, Published on 02/02/2026
» Heightened geopolitical tensions are reshaping global capital flows, with gold remaining the preferred safe haven, while cryptocurrencies continue to trade like high-risk technology stocks rather than defensive assets, says digital asset fund manager Merkle Capital.
Is XM Still Relevant in 2026? A Market Structure Perspective on the Changing Forex Landscape
Published on 28/01/2026
» From cost-driven competition to trust-based differentiation
Commerce Minister Suphajee declares assets of B307 million
Online Reporters, Published on 27/01/2026
» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).
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.
E-savings gain appeal as interest rates edge lower
Business, Somruedi Banchongduang, Published on 26/01/2026
» As interest rates continue to decline, e-savings deposit accounts are emerging as an attractive option for younger Thais looking to take their first steps towards saving.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Former PM Paetongtarn declares assets of B11.3 billion
Post Reporters, Published on 14/01/2026
» Former prime minister Paetongtarn Shinawatra and her husband reported combined assets of 11.3 billion baht upon her departure from office in August last year, down from 14 billion when she assumed the premiership in August 2024, according to the National Anti-Corruption Commission (NACC).