FILTER RESULTS
FILTER RESULTS
close.svg

Showing 1 - 1 of 1

THAILAND

Crypto rules sought to nail scammers

News, King-oua Laohong, Published on 31/01/2018

» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.