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SEC suspends KuCoin Thailand after capital falls below rule
SEC suspends KuCoin Thailand after capital falls below rule
SATURDAY, JANUARY 03, 2026
SEC temporarily suspends ERX (KuCoin Thailand) after capital fell below the minimum—under 60% for five business days; resumption needs SEC approvalSEC accuses Dr Boon Vanasin, 13 others of THG share manipulation
SEC accuses Dr Boon Vanasin, 13 others of THG share manipulation
SATURDAY, DECEMBER 27, 2025
Thailand’s SEC accused Dr Boon Vanasin, his wife and 12 others of manipulating THG shares in 2022–23, referring the case to ECD and AMLOSEC accuses JKN’s Anne Jakkaphong, 11 others; DSI complaint filed
SEC accuses JKN’s Anne Jakkaphong, 11 others; DSI complaint filed
THURSDAY, DECEMBER 25, 2025
Thailand’s SEC has accused JKN-linked individuals of sham content deals, false filings and insider trading, and referred the case to DSIDSI clarifies "JKN case": Evidence of overseas wrongdoing, reaffirms bond issue remains with SEC
DSI clarifies "JKN case": Evidence of overseas wrongdoing, reaffirms bond issue remains with SEC
FRIDAY, DECEMBER 19, 2025
DSI has revealed international connections in the JKN case and transferred the investigation to the Attorney General. Meanwhile, the JKN bond issue remains with the SEC.SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets
SEC Intensifies Efforts to Combat Scammers and Curb Money Laundering After AMLO Seizes 10 Billion Baht in Assets
THURSDAY, DECEMBER 04, 2025
Ongoing review of shareholder structures and money-laundering loopholes after AMLO’s 10 billion Baht asset seizure. SEC also collaborates with AMLO & DE to strengthen digital asset oversight.Dusit Thani postpones shareholder meeting to February 6, 2026, awaiting clarification after complaints
Dusit Thani postpones shareholder meeting to February 6, 2026, awaiting clarification after complaints
THURSDAY, DECEMBER 04, 2025
Dusit Thani postpones EGM to February 6, 2026, awaiting clarification from SEC and TCC after complaints from minority shareholders about business dominanceBCP stock seizure worth 6 billion Baht has no impact on free float, SET confirms
BCP stock seizure worth 6 billion Baht has no impact on free float, SET confirms
THURSDAY, DECEMBER 04, 2025
The SET clarifies AMLO's seizure of BCP shares worth 6 billion Baht, stating it won't impact the free float. Ongoing investigation continues with transparency.Repeated corruption in Thai stock market erodes trust as fraud cases shake investors
Repeated corruption in Thai stock market erodes trust as fraud cases shake investors
THURSDAY, NOVEMBER 27, 2025
Corruption in Thai stocks has caused widespread damage to investor confidence, with delays in regulatory action worsening the crisisSEC hotline receives over 1,500 calls on suspected investment scams in September
SEC hotline receives over 1,500 calls on suspected investment scams in September
SUNDAY, NOVEMBER 02, 2025
Over 1,500 people called the SEC hotline in September to report or verify suspected investment scams, double the number from August.17 brokerages urge SEC and SET to review rules on short selling and naked shorting
17 brokerages urge SEC and SET to review rules on short selling and naked shorting
SUNDAY, SEPTEMBER 28, 2025
Brokerages have urged regulators to abolish the Locate system, citing risks and market inequality, while calling for urgent short-term controls, tighter oversight to prevent Uptick Rule evasion, and audit processes based solely on verifiable documents.