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Swede caught over bitcoin investment fraud
Wassayos Ngamkham, Published on 20/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money-laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.
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Swede arrested for B340m bitcoin scam
News, Wassayos Ngamkham, Published on 21/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.
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Finn 'satisfied' after bitcoin scandal talks
News, Wassayos Ngamkham, Published on 29/08/2018
» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).
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