Showing 1 - 10 of 479
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.
New anti-laundering rules concern digital asset firms
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
The future of audit: Governance safeguards quality and trust in AI era
Business, Lee Boon Teck, Published on 05/03/2026
» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.
NBTC takes legal action over unpaid fees
Business, Komsan Tortermvasana, Published on 25/02/2026
» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.
Digital tech seen key under new government
Business, Suchit Leesa-nguansuk, Published on 10/02/2026
» The public sector under the new government is expected to accelerate the adoption of cloud and artificial intelligence (AI) technology to bridge its legacy bureaucratic systems with advanced digital technology.
Beyond campaign rhetoric
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 03/02/2026
» With the Feb 8 general election on the horizon, equity analysts and investors are watching the economic and capital market proposals of major political parties, which collectively strike a broadly pro-investment tone.
Agency to set rules for social commerce
Business, Komsan Tortermvasana, Published on 28/01/2026
» The Electronic Transactions Development Agency (ETDA) is expected to implement two new measures this year as part of its role in regulating digital platform services.
Thai travellers warned over rise of visa scams
Business, Molpasorn Shoowong, Published on 23/01/2026
» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.