TAGS "Forex"
All News Forex In Focus Forex BreakingNews of Forex Your Interested Follow Story Forex
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.BOT warns public against unlicensed forex trading as Ponzi scheme unravels
BOT warns public against unlicensed forex trading as Ponzi scheme unravels
TUESDAY, SEPTEMBER 20, 2022
Foreign exchange traders who operate without a licence are breaking the law, the Bank of Thailand (BOT) warned on Tuesday.SEC advises people to be cautious about investing in foreign exchange
SEC advises people to be cautious about investing in foreign exchange
MONDAY, SEPTEMBER 19, 2022
The Securities and Exchange Commission (SEC) on Monday warned Thais to cross-check with the Bank of Thailand before buying or investing in foreign currencies.Court issues arrest warrant for YouTuber ‘Nutty’ over alleged forex trading scam
Court issues arrest warrant for YouTuber ‘Nutty’ over alleged forex trading scam
WEDNESDAY, AUGUST 31, 2022
The Criminal Court on Tuesday issued arrest warrants for YouTuber Suchata Kongsupachak, 30, also known as “Nutty”, and her secretary Nichapat Ratanukrom, 33, on charges of allegedly defrauding others and uploading false data into a computer in a manner likely to cause damage to the general public.Popular YouTuber flees abroad after alleged 2 billion baht forex scam
Popular YouTuber flees abroad after alleged 2 billion baht forex scam
SUNDAY, AUGUST 28, 2022
A popular YouTuber who claimed to be a successful forex trader has reportedly fled abroad after allegedly cheating thousands of investors out of 2 billion baht.DSI to put Forex-3D kingpin’s assets under the hammer to help repay victims
DSI to put Forex-3D kingpin’s assets under the hammer to help repay victims
FRIDAY, AUGUST 19, 2022
The confiscated assets of Apiruk Kothi, the alleged mastermind behind the Forex-3D Ponzi scheme, were delivered to the Anti-Money Laundering Office (AMLO) on Thursday.Central Bank issues seven businesses and organizations exempt from dollar to kyat exchange
Central Bank issues seven businesses and organizations exempt from dollar to kyat exchange
FRIDAY, APRIL 22, 2022
The Central Bank of Myanmar (CBM) announced on April 20 that it will exempt seven organizations, including MIC-licensed FDI, investments made in special economic zones and state-owned/national-owned international airlines, from dollar to kyat exchange within a day.S. Korea to stabilize FX market if won's fall is excessive: finance minister
S. Korea to stabilize FX market if won's fall is excessive: finance minister
THURSDAY, MARCH 17, 2022
Finance Minister Hong Nam-ki said Thursday the government will step up its efforts to stabilize the foreign exchange market if the South Korean currency's slide against the U.S. dollar is deemed excessive.Loading...
Please contact
The Nation's Editorial: thenation@nationgroup.com
Online Advertising Contact : kullapark_pho@nationgroup.com
Tel: 02-338-3000