Tag: thailand

Altcoin News

Crypto Won’t Be Used for Another Three to Five Years, Says BoT Governor

The governor of the Bank of Thailand has stated that the use of crypto won't be used in the country for another three to...

Bitcoin News

Family Involved in Bitcoin Scam Plead Not Guilty

The case of the $34 million Bitcoin scam in Thailand continues as the family behind the alleged scam plead not guilty. The wheels of justice...

Blockchain Technology

Thailand Revenue Department Turns to Blockchain in Tax Evasion Probe

Thailand's Revenue Department is planning to leverage blockchain technology and artificial intelligence to crack down on tax evasion, improve tax filing and refunds. Tracking Defaulters...

Altcoin News

Thailand SEC Warns Public Against Unauthorized ICOs

The SEC in Thailand has issued a warning against nine ICOs. This comes in the wake of an investigation which showed that the offerings...

Altcoin News

Prime Suspect in Bitcoin Scam Arrested in Thailand

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...

Bitcoin News

Bitcoin Scam Victim Drops Complaint in Thailand

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...

Altcoin News

Thailand Seeks Ways to Confiscate Bitcoin from Criminals

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...

Bitcoin News

Actor Involved in Bitcoin Scam Says He’s Innocent

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,...

Altcoin News

Thailand Set to Become an Oasis for Blockchain and Crypto Businesses

We all know that we should embrace change. Thailand definitely seems to be taking this advice to heart when it comes to blockchain technology...

Altcoin News

Thailand Expects Cryptocurrency-Related Crimes to Skyrocket

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...

Altcoin News

Asian Countries in It to Win It When It Comes to Being the Next Crypto Hub

The race is on to see which Asian country will take the title of being the next crypto hotspot. With big money being invested...

Altcoin News

Bitcoin Scam Costs Finnish Man $34 Million

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...

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Tag: thailand