Showing 1 - 10 of 223
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.
Cambodia to liquidate bank linked to accused scam boss
News Agencies, Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
South Korea rejects reports of entry denials
Molpasorn Shoowong, Published on 07/01/2026
» The South Korean Embassy in Thailand has rejected claims that Thai travellers have been unfairly denied entry, while outbound tour operators say they knew of few such cases last year.
Australian case flags inverter safety gaps
Business, Yuthana Praiwan and Lamonphet Apisitniran, Published on 15/12/2025
» Thailand's growing dependence on renewable power is fuelling demand for reliable electrical equipment to avoid facing an issue similar to one that took place in Australia where energy controllers led to a serious issue rather than instilling confidence.
Chinese telco could face $1-billion US fine for bribery
Reuters, Published on 11/12/2025
» The Chinese telecoms equipment maker ZTE Corp may pay more than $1 billion to the US government to resolve years-old allegations of foreign bribery, according to two people familiar with the matter.
ID project in the eye of the storm
Business, Suchit Leesa-nguansuk and Komsan Tortemvasana, Published on 29/11/2025
» Thailand's suspension of iris scans by Tools for Humanity (TFH), the company behind the World ID project, highlights the challenges the country faces in regulating emerging technology.
Tariff talks turn trickier
Business, Wichit Chantanusornsiri, Phusadee Arunmas, Lamonphet Apisitniran and Ranjana Wangvipula, Published on 24/11/2025
» Separating US tariffs from the Thai-Cambodian border dispute is like "rainfall without flash floods in Bangkok".
Malaysia defends US trade deal as concerns grow over sovereignty
Bloomberg News, Published on 04/11/2025
» KUALA LUMPUR — Malaysia said its sovereignty remains protected and it is not bound by sanctions imposed by the United States, as Prime Minister Anwar Ibrahim faces criticism for a trade deal with the superpower.