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The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act. [1]
The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business. [2]
The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation [3]
The Ministry of Finance, in collaboration with the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET), is preparing to propose adjustments to the Thai ESG cr [4]
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 al... [5]
The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.
The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation
The Ministry of Finance, in collaboration with the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET), is preparing to propose adjustments to the Thai ESG cr
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 al
The Securities and Exchange Commission (SEC) ordered Zipmex Co to reopen its digital asset exchange platform in according to trading rules. The order was made as Zipmex has no
Prosecutors have decided to file charges against Chanin Yensudchai, the main suspect in the STARK stock fraud case, on six serious counts. The investigative officers have opposed bail and are preparing to present the case to the court on June 24.
TOKYO -- Nissan Motor is under investigation by the U.S. Securities and Exchange Commission regarding its disclosure practices on executive pay, the automaker said on Monday.
Thailand’s oldest lender, SCBX Pcl, has said it is pulling out of an 18 billion baht (US$500 million) deal to buy crypto exchange Bitkub, saying the start-up needed time to fix regu
BANGKOK, Thailand – Democrat Party leader on Thursday submitted evidence to AMLO to probe “former ministers and politicians” l