Crime
Seventeen Arrest Warrants Issued Following Bangkok Skyscraper Collapse
A Thai court has issued 17 arrest warrants related to a collapsed skyscraper, killing 89, during a 7.7-magnitude earthquake. Investigators...
Thai Police Target Chinese Nominee Network Linked to $60.3M Luxury Condo Scheme
Authorities in Thailand have dismantled a large-scale Chinese nominee network that illegally acquired land in Rayong province for a housing...
SEC Set to Escalate Enforcement Against Illegal Digital Asset Platforms
The SEC in Thailand is tightening restrictions on foreign digital asset platforms engaging in solicitation or advertising services to investors.
Thailand Seeks to Regulate Foreign Cryptocurrency Platforms to Combat Online Financial Crime
Thailand has enacted new legal amendments to oversee foreign cryptocurrency services and combat online financial crime.
SEC escalates efforts to combat digital asset mule accounts and the illicit use of foreign platforms for money laundering
Amendments to Thailand's Digital Asset Business Law and Cybercrime Law enhance efforts to combat cybercrime and tackle mule accounts. Key...
Chinese Contruction Firm Under Investigation Following Bangkok Building Collapse
The collapse of a 33-story building under construction in Bangkok’s Chatuchak district on March 28, 2025, following a 7.7-magnitude earthquake...
Thai SEC files criminal complaint against OKX for unlicensed crypto exchange operations
The SEC filed a criminal complaint against OKX and nine individuals for operating a digital asset exchange without a license,...
Thailand aims to reduce visa-free stay period from 60 days to 30 days to curb illegal activities
The Tourism and Sports Ministry of Thailand plans to reduce the visa-free stay period from 60 days to 30 days...
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