Showing 1 - 10 of 1,496
Merkle anticipates Bitcoin rebound in Q2
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» Bitcoin prices are expected to rebound in the second quarter of 2026, supported by easing geopolitical tensions and a gradual return of risk appetite. However, prolonged conflicts that drive oil prices above US$100 per barrel could trigger a broad sell-off across risk assets, including cryptocurrencies, says Merkle Capital.
Filipina arrested in B5m crypto fraud case
Chakkrapan Natanri, Published on 05/04/2026
» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a cryptocurrency scam that has deceived investors out of at least 5 million baht.
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
Traders advise Bitcoin bounce may constitute a 'bull trap'
Nuntawun Polkuamdee, Published on 30/03/2026
» Investors are advised to exercise caution with Bitcoin, as analysts warn a sharp price rebound amid escalating geopolitical tensions may be driven more by short-term market dynamics than by a sustainable shift in fundamentals.
Vietnam firms vie for crypto licences as Hanoi plans ban on overseas trading
Reuters, Published on 17/03/2026
» HANOI - Vietnamese companies are competing to launch the country's first licensed cryptocurrency exchanges as the government moves to curb trading on overseas platforms in one of the world's most active crypto markets.
Thai crypto scandals shake investor trust
News, Published on 14/03/2026
» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
Chinese man jailed for phishing scam
Wassayos Ngamkham, Published on 12/03/2026
» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.
New anti-laundering rules concern digital asset firms
Business, Published on 12/03/2026
» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.