Showing 1 - 10 of 61
Russian wanted over Phuket crypto heist arrested hiding in car on Koh Samui
Supapong Chaolan, Published on 31/08/2025
» SURAT THANI - Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
Another suspect caught in B3.4m Bangkok car park robbery
Online Reporters, Published on 02/07/2025
» Another suspect wanted in connection with a 3.4-million-baht robbery at a Bangkok shopping mall has been arrested in Nonthaburi after he tried to evade arrest by climbing onto a rooftop but fell and was injured.
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
Fraud suspect jumps from window of Pattaya police station
Online Reporters, Published on 05/06/2025
» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.
Man held in Bangkok accused of laundering over B300m
Published on 29/05/2025
» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.
Bangkok to Host Global Digital Currency Conference
Published on 14/05/2025
» The Digital Currency Conference 2025 will take place from 28–29 May at The Athenee Hotel Bangkok, following the Currency Conference. Organised by Currency Research, the event will convene over 400 participants from more than 60 central banks, government agencies, and private firms to explore the evolving digital currency landscape.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Bitcoin declines 20% amid trade, stagflation woes
Business, Nuntawun Polkuamdee, Published on 17/04/2025
» Ongoing trade tensions and stagflation fears pushed the price of Bitcoin, the world's most popular cryptocurrency, to drop 20% in the first three months this year, with further weakness expected in the second quarter, say analysts.
Bitkub Launches Earthquake Relief with Global Partners
Published on 08/04/2025
» In response to the recent earthquake in Thailand, a new initiative titled “CHAINS FOR ALL: Bitkub Unites All Chains to Support Thai Communities” has been launched to provide financial relief to affected individuals. Spearheaded by Bitkub Labs Co., Ltd., a subsidiary of Bitkub Group, the programme is supported by seven global digital asset developers—Tether (USDT), Zircuit (ZRC), Kaia (KAIA), IOST (IOST), LeisureMeta (LM), ZetaChain (ZETA), and CARV (CARV)—who have collectively contributed more than 2 million baht in aid.