Showing 1 - 4 of 4
New reporting rule for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
SEC signs deal on forensic science
Business, Nuntawun Polkuamdee, Published on 19/06/2019
» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.
SEC warns investors away from DB Hold
Business, Pathom Sangwongwanich and Darana Chudasri, Published on 23/08/2018
» The Securities and Exchange Commission (SEC) has warned investors to refrain from investing in shares and digital tokens of DB Hold Plc, saying the company is not licensed to sell securities and digital tokens.
Bitcoin scandal spreads to banks, stock exchange
News, Post Reporters, Published on 16/08/2018
» A "whale" investor in the Stock Exchange of Thailand (SET) and staff at up to three Thai banks are suspected of being complicit in a 797 million baht (US$24 million) scandal involving a foreign investor and the cryptocurrency bitcoin (BTC), police said Wednesday.