Showing 1 - 10 of 229
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.
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.
Nominees 'manipulating' fragrant coconut market
News, Post Reporters, Published on 09/03/2026
» The government is stepping up measures to stabilise the fragrant coconut market after investigations uncovered foreign-backed businesses allegedly manipulating prices and harming farmers.
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
Digital Economy and Society Ministry to rejig organisational structure
Business, Komsan Tortermvasana, Published on 13/02/2026
» The Digital Economy and Society (DES) Ministry plans to restructure its organisational management to better pursue digital infrastructure and regulatory development.
AIS clarifies illegal cross-border internet issue
Business, Komsan Tortermvasana, Published on 27/01/2026
» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.
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.
Gold and grey money in crosshairs
News Agencies and Post Reporters, Published on 09/01/2026
» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
PM unveils B3.78tn budget
Mongkol Bangprapa, Published on 01/12/2025
» Prime Minister Anutin Chanvirakul on Monday unveiled the 3.788‑trillion‑baht 2027 budget, saying the plan must tackle economic, social, environmental and security challenges while easing long‑term fiscal burdens. The framework, endorsed last week, set expenditures at 3.78 trillion baht, a deficit of 788 billion and estimated revenue of 3 trillion.