Thailand: Bitcoin Fraud Case Ropes in Bank Staff and Prominent Stock Investor
The investigation into the Thailand bitcoin fraud case involving a Finnish national who lost 5,564…More
Tagged: thailand
Thailand Police Seek More Arrests in $24 Million Bitcoin Fraud
Thailand’s Crime Suppression Division (CSD) has sought arrest warrants of six more people in an…More
Thai Actor ‘Boom’ Released on Bail in US$24 Million Bitcoin Fraud
Thai actor Jiratpisit Jaravijit has been released on a 2 million Thai baht (approximately US$60,000)…More
Thailand: 20 Companies Have Applied for Crypto Exchange Licenses
Following a new licensing system for the cryptocurrency sector in July, Thailand’s Securities and Exchange…More