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Search Result for “money laundering”

Showing 1 - 10 of 10

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THAILAND

Financial Literacy Grows in Southern Thailand with EBC

Published on 29/08/2024

» EBC Financial Group (EBC) recently celebrated the success of its event in Yala, focusing on trading insights and community engagement within the regional financial sector. Key speakers highlighted the implementation of security measures by financial brokers, working alongside cybersecurity agencies and regulators to combat impersonation and phishing scams, providing attendees with a deeper understanding of the industry's efforts to maintain reliable trading environments. 

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THAILAND

Thai Police Partner with AMLBot to Combat Crypto Scams

Published on 13/08/2024

» Pig butchering scams related to cryptocurrency, a form of investment fraud, have become increasingly prevalent in Southeast Asia, particularly in the areas surrounding Thailand, Cambodia, and Laos. These scams often involve cybercriminals posing as legitimate investment advisors to swindle victims out of their savings. 

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THAILAND

UNODC Launches #TechSafeSpace Campaign for Digital Safety

Published on 15/07/2024

» With the misuse of technology posing a serious threat across Southeast Asia for the past few years, the UN Office on Drugs and Crime (UNODC) is launching a regional campaign for governments and the public to raise awareness about the safe and responsible use of technology. The campaign, titled #TechSafeSpace, aims to promote a secure digital environment, promote digital inclusion and responsibility, and uphold human rights.

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THAILAND

Topp Jirayut Meets Klaus Schwab at World Economic Forum

Published on 25/06/2024

» Jirayut Srupsrisopa (Topp), Founder & Group CEO of Bitkub Capital Group Holdings Co., Ltd., exchanged perspectives with Professor Klaus Schwab, Founder and Executive Chairman of the World Economic Forum, on topics including the evolution of digital assets in Thailand and ASEAN, and the future of the stock market, finance, and tokenisation systems.

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THAILAND

DeeMoney Teams Up with Alipay & WeChat for China Remittance

Published on 01/03/2024

» DeeMoney, a leading cross-border money transfer platform, has announced a major partnership with Alipay and WeChat (Weixin), China's dominant digital wallets, to offer seamless remittances to Chinese consumers.

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THAILAND

Bitkub Exchange Partners with NDID for Digital Identity Verification

Published on 20/09/2023

» On September 5, 2023, Bitkub Online Company Limited, a leading digital asset trading service provider in Thailand, officially announced its collaboration with National Digital ID Company Limited (NDID) to integrate a digital identity verification system into the company's Know Your Customer (KYC) process for digital asset accounts.

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THAILAND

Thai Fintech Mula-X recognised at Global Economics Awards 2022 for improving financial inclusion

Published on 14/02/2023

» Mula-X, a Thai fintech company focused on improving financial inclusion for underserved communities in Southeast Asia, has been recognised with two prestigious accolades at The Global Economics Awards.

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THAILAND

MINT urges the government to put in place additional mandates to speed up Thailand’s tourism recovery

Published on 07/11/2022

» Subpar international tourist arrivals and rising inflation are forcing hospitality operators to draw heavily on their reserves. MINT calls for the government’s additional mandates to help put Thailand’s tourism industry and economy on a speedy recovery path. With supportive regulations, the industry hopes to see accelerating growth of incoming tourists in 2023, keeping Thailand as one of Asia’s most attractive destinations.

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THAILAND

Siam Real Estate has partnered with Bitkub to accept cryptocurrencies as exchange for Thailand real estate

Published on 12/11/2021

» One of Thailand's leading Real Estate Brokers 'Siam Real Estate' is now accepting cryptocurrencies for houses, villas, condos, land and rentals.

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THAILAND

Binance to help Busan develop blockchain industry

Published on 15/09/2017

» Blockchain is a distributed, unchangeable database that streamlines the tracking of assets and the recording of transactions inside a certain network.