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Prinya Jaravijit, the main suspect in a $34 million Bitcoin scam, was arrested in Thailand after returning to the country. Justice does not always move in a swift manner. This...
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The Finnish victim of a major Bitcoin scam in Thailand has dropped his complaint, leaving the police to drop fraud charges. The Bitcoin scam that happened recently in Thailand has...
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A money laundering watchdog in Thailand is looking for ways to legally confiscate cryptocurrency from criminals. Quite a few countries are either ignoring or are openly hostile to the cryptocurrency...
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A Thai actor involved in a Bitcoin scam that cost a Finnish man $34 million says he’s innocent of any wrongdoing. A 22-year-old Finnish man, Aarni Otava Saarimaa, was the...
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We all know that we should embrace change. Thailand definitely seems to be taking this advice to heart when it comes to blockchain technology and cryptocurrencies. A previous announcement by...
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Thailand expects cryptocurrency-related crimes to skyrocket and that government agencies face hurdles in combating such crimes. Like many countries across the world, Thailand is working to come to grips with...
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The race is on to see which Asian country will take the title of being the next crypto hotspot. With big money being invested in growing their FinTech sectors, the...
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Police in Thailand arrested a popular actor after allegations of his involvement in a Bitcoin scam that cost a Finnish man $34 million. It’s a common practice for businesses to...
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Cryptocurrency regulation will bring more legitimacy to this industry. The SEC in Thailand has been working on its official guidelines for some time now. A key aspect of its new...