Showing 1 - 10 of 42
Amlo goes high-tech to tackle laundering
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.
New reporting rule for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
New reporting requirement for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
SEC signs deal on forensic science
Business, Nuntawun Polkuamdee, Published on 19/06/2019
» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.
3 พี่น้องตระกูล “จารวิจิต” เดินทางมาศาลนัดตรวจหลักฐาน คดีฟอกเงินบิตคอยน์
Published on 18/02/2019
» 3 พี่น้องตระกูล “จารวิจิต” คือนายปริญญา ,นายจิรัชพิสิษฐ์ หรือบูม อดีตนักแสดง และ น.ส.สุพิชฌาย์ จารวิจิต เป็นจำเลยที่1-3 เดินทางมาศาลนัดตรวจหลักฐาน คดีฟอกเงินบิตคอยน์ ที่พนักงานอัยการคดีพิเศษ2 เป็นโจทก์ฟ้องฐานร่วมกันฟอกเงิน เป็นจำเลยที่1-3 ฐานร่วมกันฟอกเงิน กรณีเมื่อเดือน มิ.ย.-30 ธ.ค.60 จำเลยร่วมกันวางแผน หลอกลวงให้นายเออาร์นี โอตาวา ชาริมา นักธุรกิจด้านซอฟแวร์ ชาวฟินแลนด์ ให้ร่วมลงทุนเป็นเงินสกุลบิตคอยน์จำนวน 500 ล้านหุ้น คิดเป็นเงินไทยจำนวน 797 ล้านบาท แล้วโอน รับโอนเปลี่ยนสภาพเป็นทรัพย์สิน อันเป็นการฟอกเงินมาเป็นของตนเอง และพวกพ้องโดยทุจริต++++++++++++++++++++Published caption::Actor Jiratpisit ‘Boom’ Jaravijit, centre, and his siblings — Thanasit, left, and Supitcha Jaravijit — turn up at the Criminal Court on Ratchadaphisek Road in Bangkok yesterday regarding a blockchain mining scam. Apichart Jinakul
Round up of unsavoury suspects
News, Wassayos Ngamkham, Published on 27/12/2018
» On the crime front, public attention was dominated to a large degree by news stories that were wide-ranging, unusual and controversial. The alleged bitcoin fraud had police and readers delving into the complexity of the cryptocurrency issue, which is new to most people, while the arrest of senior clergy in temple fund embezzlement cases tested people's faith in Buddhism. Meanwhile, the arrest of a policeman-turned-hitman responsible for at least two murders, brought back memories of his alleged connection to the kidnapping and murders of the wife and son of a jeweller holding vital clues in the 1995 stolen Saudi gems case. Police also claimed success in nabbing all overstayers in a long-running crackdown. However, the reportedly accidental shooting death of an Indian tourist in a gun battle between two rival Bangkok gangs undermined confidence in tourist safety.
Jaravijit siblings plead not guilty in B797m bitcoin case
Online Reporters, Published on 07/11/2018
» Prinya Jaravijit and his younger siblings Supitcha and Jiratpisit on Wednesday entered pleas of not guilty to money-laundering charges arising from the alleged 797-million-baht bitcoin theft from a Finnish investor.
Bitcoin scandal parents insist money from family business
Wassayos Ngamkham, Published on 01/11/2018
» The parents of the 797-million-baht bitcoin fraud suspects denied money-laundering charges on Thursday, saying the 90 million baht received from their eldest son was money from the established family business.
Family in bitcoin scam case plead innocence
News, Darana Chudasri, Published on 30/10/2018
» The family at the centre of a bitcoin investment scam have said they had nothing to do with the scandal, in which Finnish investor Aarni Otava Saarimaa was allegedly defrauded out of 797 million baht's worth of cryptocurrency.
Top suspect in BTC crypto scam collared
News, Wassayos Ngamkham, Published on 12/10/2018
» The prime suspect in the network that allegedly swindled Finnish investor Aarni Otava Saarimaa out of almost 800 million baht in bitcoin was arrested after returning to the country from the US on Wednesday night, police said.