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Advanced search
Showing 101-110 of 1,053 results
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SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
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B1.9bn in virtual currency hacked in Japan
AFP, Published on 20/09/2018
» TOKYO: Digital currency worth around 6.7 billion yen (1.9 billion baht) has been stolen in Japan following a hacking attack, a virtual exchange operator said on Thursday.
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Ascend Money targets Nasdaq listing
Business, Suchit Leesa-nguansuk, Published on 22/03/2024
» Ascend Money, a financial technology firm backed by Charoen Pokphand (CP) Group, aims to list on the Nasdaq stock exchange within two years, Suphachai Chearavanont, the company's founder and chairman, told the Bangkok Post.
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Digital currency: Singapore to use blockchains
Jon Fernquest, Published on 16/11/2016
» Once controversial technology pioneered by bitcoin now used by central banks.
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Actor arrested for alleged B797m bitcoin investment fraud
Wassayos Ngamkham, Published on 09/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.
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Finn falls for B797m BTC scam
News, Wassayos Ngamkham, Published on 10/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.
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Six arrested for digital currency fraud
Online Reporters, Published on 29/07/2018
» A man and five women have been arrested on fraud charges for allegedly tricking people into investing in cryptocurrencies, promising high returns and then failing to make payments.
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Bitcoin e-currency bubble bursts
AFP, Published on 13/04/2013
» Many saw it coming, but that didn't stop the Bitcoin bubble from bursting: after rising to dizzying heights, the digital currency suffered its first true crash this week.
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Data security looms above all else in a hyper-connected world
Business, Published on 09/05/2018
» Data is the new currency. Hardly a day goes by when we don't hear this phrase in one form or another. The reasons are obvious. We are living in a hyper-connected world and almost everything we do nowadays leaves a digital footprint.
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Thailand approves relaxed tax rules for digital assets
Reuters, Published on 08/03/2022
» The cabinet on Tuesday relaxed tax rules for investments in digital assets to help promote and develop the industry following a surge in cryptocurrency trading in Southeast Asia's second-largest economy.
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