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Thai Regulator Freezes 53,000 ‘Mule Accounts’ in Digital Asset Purge
Thai Regulator Freezes 53,000 ‘Mule Accounts’ in Digital Asset Purge
THURSDAY, APRIL 09, 2026
The SEC reports a surge in account suspensions and 1.1 billion baht in civil penalties as it intensifies its crackdown on crypto-fuelled financial crimeKuCoin Thailand moves to resolve shareholder dispute and raise capital after SEC suspension over capital shortfall
KuCoin Thailand moves to resolve shareholder dispute and raise capital after SEC suspension over capital shortfall
WEDNESDAY, JANUARY 21, 2026
KuCoin Thailand says it has submitted a corrective plan to the SEC after its capital fell below the minimum requirement for five working days, blaming a shareholder dispute that delayed a capital increase and eyeing a shift towards a digital-asset broker model.Crisis of Confidence: How Corporate Scandals Drove Thailand's SET Index to Seven-Year Lows
Crisis of Confidence: How Corporate Scandals Drove Thailand's SET Index to Seven-Year Lows
SUNDAY, DECEMBER 28, 2025
As corporate fraud scandals and global headwinds converged, Thailand's capital market faced its darkest year in recent memoryThailand's Stock Market Crisis: When Corporate Fraud Shatters Investor Confidence
Thailand's Stock Market Crisis: When Corporate Fraud Shatters Investor Confidence
FRIDAY, DECEMBER 26, 2025
Corporate scandals, executive flight, and delayed enforcement have left Thailand's bourse struggling to restore credibilityThai Regulator Vows Action on JKN Fraud Case, Seeks Extradition of Ex-CEO
Thai Regulator Vows Action on JKN Fraud Case, Seeks Extradition of Ex-CEO
FRIDAY, DECEMBER 05, 2025
Thailand's SEC insists it is 'not complacent' over Anne Jakrajutatip's alleged flight abroad, promising full cooperation with DSI to secure her return and prosecutionThai Regulators Launch Unified Crackdown on Scammers and Transnational Dirty Money
Thai Regulators Launch Unified Crackdown on Scammers and Transnational Dirty Money
FRIDAY, DECEMBER 05, 2025
BOT, SEC, and SET align to combat 'grey capital,' tighten gold transaction controls, and prepare forex rules to manage baht strength amid surge in cybercrimeTaokaenoi Founder 'Tob' Hit with THB11.6m Fine and Boardroom Ban After Insider Trading Clampdown
Taokaenoi Founder 'Tob' Hit with THB11.6m Fine and Boardroom Ban After Insider Trading Clampdown
TUESDAY, OCTOBER 28, 2025
Thai regulator, the SEC, imposes civil sanctions on five individuals, including ex-CEO Itthipat Peeradechapan, over illegal TKN share dealings in 2022Mule Accounts Threaten Thai Market as SEC Fights Complex Web of Investment Fraud
Mule Accounts Threaten Thai Market as SEC Fights Complex Web of Investment Fraud
FRIDAY, OCTOBER 24, 2025
Securities regulator admits limited powers to prosecute general fraud or money laundering, but confirms crackdown on digital asset mules and finfluencersThai Digital Asset Market Tops THB1 Trillion Mark Despite Slowing Trade
Thai Digital Asset Market Tops THB1 Trillion Mark Despite Slowing Trade
FRIDAY, OCTOBER 10, 2025
SEC report shows total market value rose nearly 4% in September, but retail investors continue to drive over 80% of all trading activityThai Regulators Launch 'Quick Win' Reforms to Revitalise Capital Market
Thai Regulators Launch 'Quick Win' Reforms to Revitalise Capital Market
MONDAY, OCTOBER 06, 2025
SEC and SET partner with government bodies to overhaul IPO rules, introduce a major new savings account (TISA), and fight 'Old Industry' image within four months