Showing 111 - 120 of 1,389
Four arrested over romance-investment scams
News, Wassayos Ngamkham, Published on 30/11/2023
» Police have arrested two Chinese and two Thais for alleged involvement in romance-investment scams and impounded assets worth about 300 million baht.
Chinese, Thais arrested in dual scam investigation
Wassayos Ngamkham, Published on 29/11/2023
» Police have arrested two Chinese, one a Thai model’s husband, and two Thais for alleged involvement in romance-investment scams, and impounded assets worth about 300 million baht for examination.
Zipmex Thailand halts trading
Online Reporters, Published on 25/11/2023
» Zipmex Thailand, a digital asset exchange platform, has ordered an immediate suspension of digital asset trading until Jan 31 next year.
TCG Social Media files lawsuit against JKN Global
Business, Nareerat Wiriyapong, Published on 25/11/2023
» TCG Social Media Group, a gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges for asset embezzlement.
Crypto platform TCG sues Miss Universe owner JKN over coin scam
Nareerat Wiriyapong, Published on 24/11/2023
» TCG Social Media Group, the gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group (JKN), demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges of asset embezzlement.
Young scientists take stage
News, Published on 23/11/2023
» The Hong Kong Laureate Forum (HKLF) is promoting a "Young Scientist" programme to support networking among academics.
Binance to pay billions in US in money laundering case, CEO resigns
AFP, Published on 22/11/2023
» WASHINGTON - Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.
Asian shares dip but oil price plunge offers relief
Published on 18/11/2023
» RECAP: Asian shares eased back slightly yesterday as softer US economic data took some of the steam out of Wall Street, but plunging oil prices were good news for the inflation outlook.
SEC greenlights new Thai crypto exchange
Business, Nuntawun Polkuamdee, Published on 17/11/2023
» Gulf Binance, the latest company to receive a digital asset business licence from the Securities and Exchange Commission (SEC), is expected to start trading cryptocurrencies in Thailand early next year amid fierce competition among nine other crypto exchanges.
Police must inspire trust
Oped, Editorial, Published on 15/11/2023
» The idea of inviting Chinese police to conduct joint patrols with Thai officers at some popular tourist attractions has raised eyebrows.