FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “crypto fraud”

Showing 1 - 10 of 159

Image-Content

GENERAL

How tourist spending is going digital

Business, Published on 30/08/2025

» Starting in the fourth quarter this year, foreign investors arriving in Thailand can convert digital assets such as cryptocurrencies into baht to cover their travel expenses and spending in the country.

Image-Content

THAILAND

Warning issued about biometric data gathering

News, Published on 28/08/2025

» The Department of Provincial Administration has issued a nationwide alert urging local officials to monitor iris-scanning activities taking place in shopping malls across the country.

Image-Content

INVESTMENT

Gold strong, crypto set to soar, event told

News, Nuntawun Polkuamdee, Published on 27/08/2025

» Gold shines as a safe haven, while crypto eyes its golden era in the next three to four years, the annual Forbes Thailand Forum: The Next Tycoons 2025, was told on Tuesday.

Image-Content

THAILAND

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.

Image-Content

OPINION

Stablecoin explosion fuels liquidity, not yet money

News, Published on 16/08/2025

» Treasury market bulwark or catalyst for a liquidity bubble? No one's sure whether the now government-blessed "stablecoin" explosion will juice or destabilise the economy.

Image-Content

WORLD

Myanmar junta lifts emergency rule, calls for December vote

Bloomberg News, Published on 31/07/2025

» NAY PYI TAW — Myanmar’s military leadership lifted a state of emergency more than four years after it took power in a coup, a necessary step for holding elections slated to be held later this year.

Image-Content

GENERAL

Digital identity revolution to transform Thai economy

Business, Published on 30/05/2025

» Thailand stands at the forefront of a digital identity revolution, having transformed its early blockchain uncertainties into one of Asia's most promising decentralised identities ecosystems, says Andre Barros, strategy and project director at LIMIX, a fast-growing IT outsourcing startup based in Thailand.

Image-Content

THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

Image-Content

GENERAL

Malaysia backtracks on Huawei AI deal

Published on 20/05/2025

» Malaysia declared it would build a first-of-its-kind artificial intelligence (AI) system powered by Huawei Technologies chips, only to distance itself from that statement a day later, underscoring the country’s delicate position in the US-Chinese AI race.

Image-Content

THAILAND

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.