FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “cryptocurrency laundering”

Showing 1 - 10 of 117

OPINION

Time for fair reform

Oped, Postbag, Published on 22/04/2026

» Re: "Another perspective" & "Leave S112 alone", (April 20, April 19). I sincerely thank Khun Yingwai Suchaovanich and Khun Felix Qui for their thoughtful comments on our application of our lese majeste law, aka S112. This law demands our thorough scrutiny before being used, for as our beloved late national father told us, "(its) use ultimately damages the monarchy".

OPINION

Crypto push undermines US power

Oped, Jayati Ghosh, Published on 20/04/2026

» The Ouroboros, the ancient image of a serpent devouring its own tail, has long symbolised self-defeating strategies. It is thus an apt metaphor for US President Donald Trump's current policies. His reckless and illegal war against Iran is the clearest example, but his administration's enthusiastic embrace of crypto currencies represents a subtler, slower-burning expression of the same self-destructive tendency.

OPINION

Close statute legal loophole

Oped, Editorial, Published on 31/03/2026

» The decision by officials to drop all legal charges against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, raises alarm bells about the exploitation of the statute of limitations in the justice system.

OPINION

75 years of Thai-Lao relations

Oped, Krongkanit Rakcharoen, Published on 18/03/2026

» December is a meaningful month for the peoples of Thailand and the Lao People's Democratic Republic (Lao PDR), as it marks the national days of both countries -- 2 Dec for Lao PDR and 5 Dec for Thailand. December 2025 is particularly significant as it commemorates the 50th anniversary of the founding of the Lao PDR and, on 19 Dec, the 75th anniversary of the establishment of diplomatic relations between Thailand and the Lao PDR when both countries launched the formal establishment of diplomatic relations on 19 Dec 1950.

OPINION

No shield for tainted MP

Oped, Editorial, Published on 12/03/2026

» As parliament is set to convene on Saturday, it is clear that Chonnaput Naksua, a Klatham MP for Songkhla, who is implicated in an online gambling and money-laundering network, will seek parliamentary immunity as he looks to take part in the session. His participation will be a crucial test for the legislative branch.

OPINION

New debate format

Oped, Postbag, Published on 23/01/2026

» Re: "Academics sound alarm ahead of poll", (BP, Jan 14). A one-on-one debate format between political parties would greatly help us decide who we want to solve basic structural problems in our economy, society and justice system -- and the media should play a key role in arranging such a debate and setting the theme.

OPINION

People's Party battles shift in voter mood

Oped, Anucha Charoenpo, Published on 08/01/2026

» We now find ourselves in a crunch time when voters begin to firm up their choices ahead of the Feb 8 general election. This may explain why political parties are starting to reveal their aces, floating names for key ministerial portfolios at strategic moments.

OPINION

Poll is a test of courage

Oped, Editorial, Published on 05/01/2026

» Thailand has now entered election campaign mode, with barely a month before the next general election takes place on Feb 8.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.