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Search Result for “money laundering”

Showing 1 - 10 of 259

LIFE

Phillip sets bitcoin investor standards

Business, Nuntawun Polkuamdee, Published on 25/01/2018

» Phillip Securities Thailand says Thais interested in investing in regulated bitcoin futures have to meet the company's criteria and be prepared to shoulder the risks associated with high fluctuations in price.

BUSINESS

BLS predicts all-time SET high of 1,860 by mid-year

Business, Nuntawun Polkuamdee, Published on 02/02/2018

» The Stock Exchange of Thailand (SET) index is expected to hit an all-time high of 1,860 points during mid-year, supported by Thailand's continued economic recovery and listed firms' net profit growth, says Bualuang Securities (BLS).

BUSINESS

Blockchain to upend payment systems by ditching middleman

Business, Nuntawun Polkuamdee, Published on 16/02/2018

» Thai business and trade are set to witness a long-lasting change in the next six months as three major companies launch blockchain trading, a move that will affect banking fee income charged from clearing transactions.

BUSINESS

Macquarie: DW activity to surge 40%

Business, Nuntawun Polkuamdee, Published on 05/03/2018

» The average monthly trade of derivative warrants (DWs) this year could be 60-70 billion baht a month after DW trading rose by more than 70% in January, says Macquarie Securities Thailand.

BUSINESS

JIBEX readies for cryptocurrency surge

Business, Nuntawun Polkuamdee, Published on 14/03/2018

» JIB Computer Group Co Ltd plans to launch JIBEX, a digital currency trading platform, in April, with first-year revenue generated from commission fees projected at 170 million baht.

BUSINESS

TFF primed for May launch

Business, Nuntawun Polkuamdee, Published on 15/03/2018

» The Thailand Future Fund (TFF) is likely to be launched in May, slightly behind the previously anticipated March debut, with a total asset size of 40-45 billion baht, says MFC Asset Management.

LIFE

Six Network announces ICO presale to kick off in April

Business, Nuntawun Polkuamdee, Published on 28/03/2018

» Six Network Co Ltd, a joint venture between Ookbee U, Yello Digital Marketing, and Computerlogy, has announced the creation of a decentralised services platform and an initial coin offering (ICO), with its fundraising value projected at US$44 million (1.4 billion baht).

BUSINESS

REITs predicted to grow in 2018 as stocks fluctuate

Business, Nuntawun Polkuamdee, Published on 03/04/2018

» Real estate investment trust (REIT) business in Thailand will continue growing in 2018 thanks to low interest rates and a volatile stock market, says AIM REIT Management Co.

BUSINESS

Street Exchange to raise funds from ICO

Business, Nuntawun Polkuamdee, Published on 26/04/2018

» Street Exchange, a platform for digital currency trading, plans to launch an initial coin offering (ICO) worth US$100 million (3.16 billion baht) next month, aiming to secure funds to develop a decentralised clearing and settlement system.

BUSINESS

Tisco predicts shift into bonds

Business, Nuntawun Polkuamdee, Published on 30/04/2018

» Fund flows are expected to shift from the stock market into the bond and money markets as expectations of further US interest rate hikes are fanned by the 10-year US treasury yield reaching 3%, analysts say.