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Search Result for “cryptocurrency scandals”

Showing 1 - 10 of 140

OPINION

Heat back on State Audit Office

Oped, Editorial, Published on 27/02/2026

» A music video released by the State Audit Office (SAO) came at just the right time. Without this house track, the harrowing collapse of its under-construction building might have begun to fade from public attention.

OPINION

Undue influence

Oped, Postbag, Published on 04/02/2026

» Re: "Fears grow after early vote", (BP, Feb 2).

OPINION

Stock Exchange of Thailand casts aside taboos

Oped, Editorial, Published on 12/01/2026

» The Stock Exchange of Thailand (SET) is on the cusp of a progressive reform that could inject much-needed vitality into our capital market.

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

PC Plod visits female monks

Oped, Editorial, Published on 30/11/2025

» Barely a week after the Anutin government issued its new ministerial regulations to "protect" Buddhism, police last week showed up at a Bhikkhuni monastery in Songkhla.

OPINION

No-confidence and poll date in flux

Oped, Thitinan Pongsudhirak, Published on 14/11/2025

» Amid the drumbeats of military conflict with Cambodia, Thailand's political environment is evidently unruly and unsettled. The minority government of Anutin Charnvirakul, the third prime minister from the third largest-winning party since the latest national election in May 2023, is hard-pressed to stay in office beyond the four-month "Memorandum of Agreement" between his Bhumjaithai Party (BJT) and the People's Party (PP), the largest camp in the national assembly.

THAILAND

Klatham MP faces grilling over ties to gambling

Oped, Aekarach Sattaburuth, Published on 13/11/2025

» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.

OPINION

Scams hurt govt's image

Oped, Editorial, Published on 24/10/2025

» Prime Minister Anutin Charnvirakul's cabinet, which was initially warmly welcomed by the public, is now facing serious confidence issues after two ministers -- Deputy Finance Minister Vorapak Tanyawong and Agriculture Minister Thamanat Prompow -- were named in news reports about Cambodia's scam syndicates and money laundering in Southeast Asia.

OPINION

Abbot's dramatic fall from grace

Oped, Sanitsuda Ekachai, Published on 01/09/2025

» Faith built his empire. Fraud destroyed it. Luang Por Alongkot's fall from grace leaves Thai Buddhism reeling, demanding long-overdue reform.

OPINION

Donors must still beware

Oped, Editorial, Published on 21/08/2025

» The Revenue Department's decision to require Buddhist temples to adopt an e-donation system, beginning in January, is a welcome development -- if long overdue.