Showing 1 - 10 of 14
Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam
South China Morning Post, Published on 24/08/2024
» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).
Gulf Binance Launches KYC Feature for Foreign Investors
Published on 15/08/2024
» Gulf Binance, a joint venture between Binance Capital Management Co., Ltd., a wholly-owned subsidiary of Binance, the world’s largest cryptocurrency trading platform by trading volume, and Gulf Innova Co., Ltd., reaffirms its commitment to inclusive financial access with the launch of its KYC Foreigner feature. This new feature provides foreign investors with a comprehensive digital asset investment experience on the Binance TH by Gulf Binance platform, which offers the most extensive range of trading pairs in Thailand. Starting on 14 August, foreign investors can complete the authentication process via this feature.
Thai Police Partner with AMLBot to Combat Crypto Scams
Published on 13/08/2024
» Pig butchering scams related to cryptocurrency, a form of investment fraud, have become increasingly prevalent in Southeast Asia, particularly in the areas surrounding Thailand, Cambodia, and Laos. These scams often involve cybercriminals posing as legitimate investment advisors to swindle victims out of their savings.
Foreign gang arrested after brutal robbery
Wassayos Ngamkham, Published on 15/07/2024
» Five foreigners have been arrested after a sixth foreigner complained he had been brutally beaten and robbed of cash and valuables worth about 3 million baht at an apartment in Bangkok early last Friday.
UNODC Launches #TechSafeSpace Campaign for Digital Safety
Published on 15/07/2024
» With the misuse of technology posing a serious threat across Southeast Asia for the past few years, the UN Office on Drugs and Crime (UNODC) is launching a regional campaign for governments and the public to raise awareness about the safe and responsible use of technology. The campaign, titled #TechSafeSpace, aims to promote a secure digital environment, promote digital inclusion and responsibility, and uphold human rights.
Shiba Shootout Launches Presale and Surpasses $500K in Days – Could It Be the Next Shiba Inu?
Published on 10/07/2024
» The Doge-themed crypto era continues with Shiba Shootout ($SHIBASHOOT), rapidly establishing itself in the community through its successful presale launch.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
99Bitcoins Presale Token Surpasses $2 Million Milestone
Published on 14/06/2024
» 99Bitcoins, a leading platform for crypto education, has launched its 99Bitcoins ($99BTC) token to educate users about crypto trading and blockchain technology.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
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).