Showing 1 - 10 of 988
Bitcoin's 2025 rollercoaster may end on a low
Reuters, Published on 09/12/2025
» NEW YORK — With a series of record highs and crushing sell-offs, 2025 has been a rollercoaster ride for bitcoin, the world's largest cryptocurrency, which is at risk of ending the year with its first annual decline since 2022.
Thai officials link seven bitcoin mines to Chinese scammers
Online Reporters, Published on 04/12/2025
» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.
Binance unit sees Bitcoin hitting $120,000
Business, Nareerat Wiriyapong, Published on 28/11/2025
» Bitcoin is forecast to peak in the first quarter of 2026, with the price possibly reaching US$120,000, backed by continued regulatory enhancement, growing acceptance from institutional and mainstream players, and the rise of stablecoins, says the Thai unit of Binance -- the world's largest cryptocurrency exchange.
Bitcoin funds head for worst month as $3.5bn pulled
Published on 24/11/2025
» Exchange-traded funds investing in Bitcoin are heading for their worst month of outflows since launching nearly two years ago, piling yet more pressure on a jaded crypto market.
Bitcoin ETF investors in the red After $89,600 level breaks
Bloomberg News, Published on 18/11/2025
» NEW YORK — The Bitcoin rally that welcomed a wave of new investors through easy-to-access exchange traded funds (ETFs) has officially gone underwater.
Sanctions-hit Cambodian tycoon Chen Zhi owned luxury condo in Tokyo
South China Morning Post, Published on 18/11/2025
» KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence, Japanese corporate registration documents showed on Monday.
Alleged scam leader’s Singapore aide seeks access to seized cash
Bloomberg News, Published on 13/11/2025
» SINGAPORE — The Singapore family office of alleged scam kingpin Chen Zhi and three companies linked to him are seeking access to funds that were frozen by the city-state’s authorities last month.
New US ‘strike force’ targets SE Asia scam gangs
Published on 13/11/2025
» The US Justice Department has announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency and investment fraud by transnational criminal organisations operating out of Southeast Asia.
Chinese fraudster’s luxury life on the run ends in UK jail
Published on 12/11/2025
» LONDON - As Chinese police closed in on the architect of a massive Ponzi scheme that cost thousands their life savings, a woman in her mid-40s was taken by an accomplice to the Myanmar border on a moped to begin nearly seven years on the run.
Analysts expect crypto bull market to persist
Business, Nuntawun Polkuamdee, Published on 03/11/2025
» Renewed US-China trade tensions sparked a massive sell-off in the crypto market last month, with Bitcoin plunging from US$122,000 to $107,000 at one point, but analysts are referring to it as a "deep but temporary" reset, adding the bull cycle is not over yet.