Showing 1 - 10 of 39
Thai crypto scandals shake investor trust
News, Published on 14/03/2026
» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Thailand Futures Exchange to trade carbon credits, digital assets
News, Wichit Chantanusornsiri, Published on 11/02/2026
» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.
Anatomy of a scam
News, Wassayos Ngamkham, Published on 03/01/2026
» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.
Brothers' trial puts focus on 'Wild West of crypto'
News, Miles J Herszenhorn, Published on 18/10/2025
» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.
President Trump is losing his geo-economic war
News, Harold James, Published on 16/10/2025
» In an age of shifting geopolitics, many countries' strategic planning includes imaginative exercises in weaponising their positions in the world. While Russia and China have been moderately successful at this game, America's efforts have already boomeranged back on it.
Gold strong, crypto set to soar, event told
News, Nuntawun Polkuamdee, Published on 27/08/2025
» Gold shines as a safe haven, while crypto eyes its golden era in the next three to four years, the annual Forbes Thailand Forum: The Next Tycoons 2025, was told on Tuesday.
Central banks eye digital coins
News, Mike Peacock, Published on 25/04/2025
» Central bank digital currencies (CBDCs) have often been deemed a solution in search of a problem. But US President Donald Trump appears to have provided a rationale for CBDCs, even as he has banned the development of a digital dollar.
Thaksin joins effort to broker peace deal
News, Mongkol Bangprapa, Published on 04/02/2025
» Malaysian Prime Minister Anwar Ibrahim said the situation in Myanmar and the development of cryptocurrencies were among topics he had discussed with former prime minister Thaksin Shinawatra.
Alternative investments will cost Gen Zs dearly
News, Nir Kaissar, Published on 17/07/2024
» Younger investors are thinking about their investment portfolios all wrong, and it's not entirely their fault. Ultimately, it's up to them to recognise where the best long-term returns lie before too much precious time is wasted.