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Search Result for “money laundering”

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BUSINESS

Gold, emerging nations feature in Faber's portfolio

Business, Nuntawun Polkuamdee, Published on 06/02/2026

» Economist and veteran investor Marc Faber underscored inflation as a central force shaping the next investment cycle, highlighting gold and emerging markets as core themes for future investing.

BUSINESS

Traders urged to be contrarians in the market

Business, Molpasorn Shoowong, Published on 06/02/2026

» Being in the minority and a contrarian always wins in the market, as investment is not as straightforward as operating your own business, says hospitality and real estate investor Pichai Chawla.

BUSINESS

Global funds shun Thai markets on election risks, policy stasis

Bloomberg News, Published on 04/02/2026

» Thailand’s inability to revive its economy has left its stocks and bonds in an unenviable position: cheap, unloved and increasingly irrelevant.

BUSINESS

Trump's Fed nominee sparks global sell-off

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» Market participants continue to view gold prices as being in a long-term uptrend, despite recent volatility triggered by US President Donald Trump's confirmation of Kevin Warsh as his nominee for the next Federal Reserve chair.

BUSINESS

OnlyFans in talks to sell 60% stake valuing firm at $3.5 billion

Bloomberg News, Published on 02/02/2026

» LONDON — British platform OnlyFans, known best for its adult content, is in talks to sell a 60% stake to an investment firm in a deal that would value the company at about US$3.5 billion, according to a person familiar with the matter.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

True eager to seek synergy with Arise, CP

Business, KOMSAN TORTERMVASANA and SRISAMORN PHOOSUPHANUSORN, Published on 29/01/2026

» True Corporation intends to harness the strength and resources of its group and those of incoming majority shareholder Arise Ventures Group to generate profit and dividend payments.

BUSINESS

BoT plans to issue new gold trading measures

Somruedi Banchongduang, Published on 29/01/2026

» As part of efforts to reduce currency volatility and prevent a sharp appreciation of the baht that could affect the economy, the Bank of Thailand plans to cap daily gold trading in baht on digital platforms at 50 million baht.

BUSINESS

Gold traders seek clarity on new trading rules

Business, NAREERAT WIRIYAPONG and WICHIT CHANTANUSORNSIRI, Published on 28/01/2026

» The Gold Traders Association (GTA) is asking the Bank of Thailand to clarify all the regulations it is set to enforce regarding gold trading, asking for more time to comply, particularly with the measure for online gold trading using dollar-based transactions.

BUSINESS

Suphachai rules out digital merger

Business, KOMSAN TORTERMVASANA and SIRIVISH TOOMGUM, Published on 28/01/2026

» Arise Ventures Group, the new major shareholder in True Corporation, insists it has not considered merging its True Internet Data Center Co Ltd (True IDC) and Ascend Money into True's organisational structure, as it could burden True's telecom business.