Showing 1 - 3 of 3
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.
A brand-new vehicle for fraud?
Business, Nuntawun Polkuamdee, Tamm Yingcharoen and Pathom Sangwongwanich, Published on 20/08/2018
» The recent arrest of Jiratpisit "Boom" Jaravijit over allegations of a bitcoin fraud worth 797 million baht has fuelled misunderstandings about cryptocurrencies as Thailand deploys one of the most advanced legal frameworks in the world for utilisation.