Showing 1-10 of 10 results
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Bitcoin firm licensed to trade in baht
Business, Pathom Sangwongwanich, Published on 18/08/2014
» Another bitcoin trading company has emerged as a legally registered entity in Thailand after obtaining e-commerce registration with a local district office in June, with its digital currency trade restricted to baht. The registration was obtained despite doubts over the legality of the virtual currency.
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The rise of fintech
Asia focus, Pathom Sangwongwanich, Published on 17/10/2016
» Financial technology, or fintech, is a great example of how Asian markets are leading consumer-focused innovation in response to tremendous growth potential among a large and increasingly affluent population, experts say.
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Rupee ripples
Asia focus, Pathom Sangwongwanich, Published on 05/12/2016
» Taking high-value banknotes out of circulation to curb corruption and counterfeiting might seem like a worthy idea, but India's experience has shown that good intentions need to be backed with credible planning.
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SEC files complaint against KC execs
Business, Pathom Sangwongwanich, Published on 06/01/2018
» The Securities and Exchange Commission (SEC) has filed a criminal complaint with the Department of Special Investigation against four former and current executives of KC Property Plc and three associates for jointly committing dishonest acts to misappropriate money received from the sale of KC short-term bills of exchange (B/Es) for their own interest or for other persons' interest.
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KC Property terminates 2 following SEC accusations
Business, Pathom Sangwongwanich, Published on 09/01/2018
» KC Property Plc has announced that two persons implicated in fraudulent acts accused by the Securities and Exchange Commission (SEC) have been expelled from the company.
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SEC: Bitcoin futures are kosher
Business, Pathom Sangwongwanich, Published on 11/01/2018
» Despite allowing Thai investors to speculate on bitcoin via an international global derivatives trading service, the Securities and Exchange Commission (SEC) has insisted bitcoin futures is a regulated futures contract even as bitcoin itself is not legal tender in Thailand.
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SEC raps former IFEC boss
Business, Pathom Sangwongwanich, Published on 12/09/2018
» The Securities and Exchange Commission (SEC) has proceeded with a lawsuit against a former director of Inter Far East Energy Corporation Plc (IFEC) for insider trading.
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SEC advises AJD sanction
Business, Pathom Sangwongwanich, Published on 22/03/2019
» The Securities and Exchange Commission (SEC) has requested the Civil Court impose the highest civil sanction of a combined 2.3 billion baht against 40 individuals involved with insider trading of SET-listed Crown Tech Advance Plc (AJD).
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Speculation grows on BX bowing out
Business, Pathom Sangwongwanich, Published on 06/09/2019
» Stringent regulations and imminent market saturation could be the main factors prompting the forthcoming closure of Bitcoin Co Ltd (bx.in.th), Thailand's largest digital asset exchange, say local operators of digital asset exchanges.
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Market regulator fingers Energy Earth trio
Business, Pathom Sangwongwanich, Published on 27/12/2019
» The Securities and Exchange Commission (SEC) has accused three executives of Energy Earth Plc of failure to submit documents and concealment of the truth from investors.
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