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

Showing 21 - 30 of 259

BUSINESS

Merkle buoyant on Ethereum outlook

Business, Nuntawun Polkuamdee, Published on 24/07/2025

» Merkle Capital expects Ethereum (ETH) to be the biggest beneficiary of strong tailwinds in the cryptocurrency market this quarter, with a possibility that the world's second-largest crypto by market capitalisation could reach a new all-time high.

BUSINESS

Tax policies, interest rates align for domestic market

Business, Nuntawun Polkuamdee, Published on 02/07/2025

» Thailand's digital asset market is poised to keep growing as favourable domestic tax policies align with expected cuts in global interest rates, while institutional adoption gains globally.

BUSINESS

Bitcoin makes headway as global asset

Business, Nuntawun Polkuamdee, Published on 06/06/2025

» Global demand for Bitcoin has continued to rise as international and Thai corporations begin adding the cryptocurrency to their balance sheets, strengthening its role as a long-term investment asset, say advocates.

BUSINESS

Call for caution amid market volatility

Business, Nuntawun Polkuamdee, Published on 23/04/2025

» The Thai Financial Planners Association (TFPA) advises investors to adjust their portfolios during market volatility over the next 3-6 months by reducing exposure to high-risk assets, increasing holdings in high-liquidity assets, and favouring Chinese equities over US stocks.

BUSINESS

Bourse urges investor caution on MORE shares

Business, Nuntawun Polkuamdee, Published on 18/04/2025

» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.

BUSINESS

Crypto mule account battle heats up

Business, Nuntawun Polkuamdee, Published on 15/04/2025

» The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect the public.

BUSINESS

More than 50 Thai ESG X funds planned for May unveiling

Nuntawun Polkuamdee, Published on 31/03/2025

» The Association of Investment Management Companies (AIMC) announced the establishment of more than 50 Thai ESG Extra (ESG X) funds from over 20 member companies on May 2, with expectations for new liquidity of more than 20 billion baht flowing to the Thai stock market.

BUSINESS

New standards for mule accounts

Business, Nuntawun Polkuamdee, Published on 19/03/2025

» The Securities and Exchange Commission (SEC) has worked with the Thai Digital Asset Operators Trade Association (TDO) and digital asset businesses to issue a new industry standard, aiming to crack down on digital asset mule accounts.

BUSINESS

Financial influencers sway Gen Z

Business, Nuntawun Polkuamdee, Published on 11/03/2025

» Gen Z investors rely on social media the most when making investment decisions, with financial influencers having the greatest impact on their choices, according to a recent study by the Stock Exchange of Thailand (SET).

BUSINESS

Thai crypto investigation surges

Business, Nuntawun Polkuamdee, Published on 04/03/2025

» Thailand has one of the world’s highest law enforcement requests related to cryptocurrency exchange globally, with more than 1,800 requests for investigation in last year alone, says Binance, the world's largest cryptocurrency exchange.