Tag: thailand
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…
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 were…
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 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…
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…
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,…
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 and…
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…
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 in…
