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DSI raids alleged Forex network in Thailand tied to VIP figures
DSI raids alleged Forex network in Thailand tied to VIP figures
THURSDAY, JUNE 18, 2026
Authorities seized more than THB65 million, supercars and luxury goods in raids linked to an alleged unauthorised foreign exchange investment network.DSI targets illegal Forex investment network in Thailand sweep
DSI targets illegal Forex investment network in Thailand sweep
WEDNESDAY, JUNE 17, 2026
The operation covered Bangkok and four nearby provinces, with officials seizing more than THB65 million in cash, five supercars and other assets.Japan's forex fund special account eyed for tax cut funding
Japan's forex fund special account eyed for tax cut funding
WEDNESDAY, FEBRUARY 04, 2026
Japan's foreign exchange fund special account is attracting attention as a possible source of funding for the consumption tax reduction or elimination proposed by many parties ahead of Sunday's general election.Why traders in Thailand are turning to EC Markets for gold and forex trading
Why traders in Thailand are turning to EC Markets for gold and forex trading
THURSDAY, JULY 24, 2025
Thailand’s trading landscape is expanding fast. With more investors, both new and experienced, looking to trade gold and forex, there’s a growing demand for brokers that offer more than just market access. Traders want tight spreads, quick execution, THB deposit support, and accounts that match their trading style.Criminal Court acquits 3 celebrities in high-profile Forex-3D case
Criminal Court acquits 3 celebrities in high-profile Forex-3D case
THURSDAY, DECEMBER 26, 2024
Three others hit with 20-year prison sentences over Ponzi schemeIndia’s forex reserves almost touch US$600 billion, hit one-year high
India’s forex reserves almost touch US$600 billion, hit one-year high
MONDAY, MAY 22, 2023
India’s foreign exchange reserves continue to rise and are edging towards USD 600 billion, hitting a nearly one-year high.Celebrity couple among six indicted over Forex-3D Ponzi scheme
Celebrity couple among six indicted over Forex-3D Ponzi scheme
TUESDAY, MAY 09, 2023
A celebrity couple and four others have been indicted over fraud charges related to the multi-billion-baht Forex-3D Ponzi scheme.Prayut 'optimistic' on economic recovery as forex reserves, revenue surge
Prayut 'optimistic' on economic recovery as forex reserves, revenue surge
TUESDAY, FEBRUARY 21, 2023
Prime Minister Prayut Chan-o-cha is upbeat on Thailand’s economic recovery after the central bank reported a rise in foreign exchange reserves and the Finance Ministry's revenue collection exceeded its target, a senior government official said on Tuesday.DES minister criticises SEC's stance on forex scams
DES minister criticises SEC's stance on forex scams
TUESDAY, SEPTEMBER 20, 2022
The Minister of Digital Economy and Society, Chaiwut Thanakamanusorn, on Tuesday criticised the Securities and Exchange Commission (SEC) for failing to take action against forex trading firms that defrauded the public.