Showing 1 - 10 of 12
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.
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
News, King-oua Laohong, Published on 19/12/2018
» The cybersecurity bill, which critics say could give ways for authorities to violate citizens' rights, is expected to be tabled before the cabinet meeting next week.
News, King-oua Laohong, Published on 20/10/2018
» An anti-money laundering official who allegedly demanded a 2-million-baht bribe to help a businessperson escape punishment has been dismissed from his post pending a probe into the scandal.
King-oua Laohong, Published on 09/10/2018
» The Anti-Money Laundering Office (Amlo) has seized assets worth 210 million baht from actor Jiratpisit “Boom” Jaravijit, his family members and other people involved in the 797-million-baht bitcoin fraud case.
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing digital asset transactions, which took effect early this week.
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing cryptocurrency transactions, which took effect early this week.
News, King-oua Laohong, Published on 15/03/2018
» The Legal Execution Department (LED) will learn from other countries' experiences on how to proceed with dealing with digital assets at an international meeting in Bangkok in May, director-general Ruenvadee Suwanmongkol said yesterday.
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.