Showing 161 - 170 of 1,472
Thai crypto investigation surges
Business, Nuntawun Polkuamdee, Published on 04/03/2025
» Thailand has one of the world’s highest law enforcement requests related to cryptocurrency exchange globally, with more than 1,800 requests for investigation in last year alone, says Binance, the world's largest cryptocurrency exchange.
Bitcoin jumps 20% after Trump hints at new strategic reserve
Published on 03/03/2025
» SINGAPORE - Bitcoin surged more than 20% from last week's lows on Monday and several other cryptocurrencies also rallied sharply after US President Donald Trump raised the possibility of a new US strategic reserve that would include a range of tokens.
Trump tariff storm batters Asian shares
Business, Published on 01/03/2025
» RECAP: Emerging Asian markets got swept up in the global equities storm yesterday, with Thai and Indonesian stocks teetering on the brink of a bear market as President Donald Trump's latest tariff threats sent risk assets reeling.
Singaporean hacking suspect arrested in Bangkok
Gary Boyle, Published on 28/02/2025
» A 39-year-old Singaporean man linked to dozens of high-profile hacking cases in Thailand and other countries has been arrested in Bangkok, police said on Thursday.
Singaporean suspect in international data breaches arrested in Bangkok
News, Wassayos Ngamkham, Published on 27/02/2025
» A 39-year-old Singaporean man linked to dozens of high-profile hacking cases in Thailand and other countries has been arrested in Bangkok, police said on Thursday.
FBI: North Korea behind $1.5 billion crypto theft
AFP, Published on 27/02/2025
» WASHINGTON - The US Federal Bureau of Investigation on Wednesday accused North Korea of being behind the theft of $1.5 billion worth of digital assets last week, the largest crypto heist in history.
Chinese court prosecutes Myanmar gang for scams, drugs, extortion, murder
South China Morning Post, Published on 21/02/2025
» BEIJING — A Chinese court has begun hearing charges against 23 members of a notorious Myanmar-based telecoms fraud gang accused of a range of crimes.
FB, TikTok urged to help war on scams
News, Aekarach Sattaburuth, Published on 21/02/2025
» The government has invited representatives from several social media platforms, including Facebook and TikTok, to discuss ways to tackle online scams.
Further internet access restrictions proposed to combat online scams
Aekarach Sattaburuth, Published on 20/02/2025
» Thai authorities are considering further restrictions on internet access along the Thai-Myanmar border, a region known for its numerous scam syndicates.
MFC Asset promotes initial Ethereum ETF
Business, Nuntawun Polkuamdee, Published on 19/02/2025
» MFC Asset Management is launching Thailand's first Ethereum exchange-traded fund (ETF) to invest in the world's second-largest cryptocurrency amid the boom in the asset class, rallied in part by US President Donald Trump's pro-crypto policies.