Showing 1 - 10 of 608
Major anti-fraud measures launched by regulator
Business, Nuntawun Polkuamdee, Published on 03/04/2026
» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.
SEC bans auditor after Stark scandal
Business, Nuntawun Polkuamdee, Published on 02/04/2026
» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.
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.
New anti-laundering rules concern digital asset firms
Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
Crypto operators freeze 10,000 suspect accounts
Business, Nuntawun Polkuamdee, Published on 10/03/2026
» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).
Agency raises alarm over CCTV network threats
Business, Suchit Leesa-nguansuk, Published on 06/03/2026
» The National Cyber Security Agency (NCSA) has warned state agencies to tackle the vulnerability of public CCTV and other critical infrastructure, avoiding potential risk from use by foreign intelligence to attack national security.
The future of audit: Governance safeguards quality and trust in AI era
Business, Lee Boon Teck, Published on 05/03/2026
» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.
NBTC takes legal action over unpaid fees
Business, Komsan Tortermvasana, Published on 25/02/2026
» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.