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

Showing 41 - 50 of 3,080

BUSINESS

Finansia X rejects money laundering claim

Business, Published on 15/11/2025

» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.

BUSINESS

Ministry preps co-pay scheme's 2nd phase

Business, Wichit Chantanusornsiri, Published on 14/11/2025

» The Finance Ministry is preparing to allocate a budget for the second phase of the "Khon La Khrueng Plus" co-payment scheme.

BUSINESS

Broker preps Bitazza DigiPay app launch

Business, Nuntawun Polkuamdee, Published on 13/11/2025

» Bitazza Thailand, a licensed digital asset broker, is preparing to launch Bitazza DigiPay, a new payment application that allows foreign tourists to convert their digital assets into baht and make QR code payments nationwide, with enhanced security measures to protect against scams.

BUSINESS

The rise of the content creation economy

Business, Published on 13/11/2025

» In 2019, the popular American fried chicken chain Popeyes created a frenzy for its chicken sandwich through a viral marketing campaign. It was driven by a combination of strategic social media engagement, as well as user-generated content (UGC), leading to a cultural phenomenon that resulted in a sell-out of the sandwich within weeks.

BUSINESS

Binance unit seeks TouristDigiPay partners

Business, Nareerat Wiriyapong, Published on 11/11/2025

» The Thai unit of the world's largest cryptocurrency exchange Binance is seeking local partners as the company is keen to participate in TouristDigiPay, a regulatory sandbox programme that allows foreign tourists to convert digital assets into baht to spend in Thailand.

BUSINESS

Next government urged to back promotion

Business, Nuntawun Polkuamdee, Published on 07/11/2025

» The Thai Digital Asset Association (TDA) has urged the next government to maintain consistent support for the digital asset industry, warning the country risks losing ground in the regional race for blockchain innovation and foreign investment.

BUSINESS

Tourists can convert digital assets into baht shortly

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/11/2025

» Tourists arriving in Thailand will soon be able to convert their digital assets into baht to spend during trips under the Tourist DigiPay initiative as authorities look to capitalise on the peak season.

BUSINESS

Banks step up monitoring of grey money

Business, Somruedi Banchongduang, Published on 06/11/2025

» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.

BUSINESS

Fiscal Policy Office touts psychology behind co-pay scheme

Business, Wichit Chantanusornsiri, Published on 04/11/2025

» The "Khon La Khrueng Plus" co-payment scheme is considered one of the world's most effective consumption stimulus programmes, founded on the principles of behavioural economics, according to an analysis by the Fiscal Policy Office (FPO).

SUSTAINABILITY

Banpu seeks clean energy symphonics

Business, Yuthana Praiwan, Published on 03/11/2025

» This year marks the first for energy conglomerate Banpu Plc's "symphony" of businesses seeking to accelerate the company's transition to clean energy.