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Search Result for “cryptocurrency”

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THAILAND

Police arrest key UFun suspect

Onnucha Hutasingh, Published on 25/05/2024

» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).

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THAILAND

Acme Worawat Meets Former PM Thaksin Shinawatra

Published on 16/05/2024

» Recently, Mr Worawat Narknawdee, also known as Acme Traderist, a fintech company owner and renowned trader, businessman, and billionaire investor, and one of the first Thais to study cryptocurrency and blockchain, revealed on his Facebook page, Acme Traderist – Worawat Narknawdee, that he had met Mr Thaksin Shinawatra, the 23rd Prime Minister of Thailand. The purpose of the meeting was to discuss and listen to Thaksin’s perspectives, as well as to share his experiences in life and business. Thaksin is a globally known successful leader. Worawat also intends to apply the guidance and advice he received, especially regarding creating benefits for people and society, as an inspiration to pursue his ideals.

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THAILAND

Foreigners arrested for drug dealing in Phuket

Wassayos Ngamkham, Published on 15/05/2024

» One Russian and three Nigerian men have been arrested for allegedly selling the illicit drugs cocaine, ecstasy and crystal meth in Phuket.

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THAILAND

Two arrested for B300m crypto investment fraud

Online Reporters, Published on 15/05/2024

» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.

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THAILAND

Privilege card loophole lets criminals in front door

News, Published on 13/05/2024

» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.