Showing 41 - 50 of 1,471
Myanmar seizes 10,000 phones in online scams crackdown
Bloomberg News, Published on 19/11/2025
» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.
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.
Quantum of panic
Business, Post Reporters, Published on 17/11/2025
» Local regulatory agencies are calling for organisations to raise their guard against future risks from quantum computing as it could make current cybersecurity obsolete.
Raid nets 15 foreigners at Bangkok crypto scam site
News, Wassayos Ngamkham, Published on 15/11/2025
» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.
Finansia X rejects money laundering claim
Business, Published on 15/11/2025
» The SET-listed investment bank Finansia X (FSX) has denied allegations that the company and its executives are linked to a money laundering network, saying such media reports are false.
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.
Klatham MP faces grilling over ties to gambling
Oped, Aekarach Sattaburuth, Published on 13/11/2025
» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.
Broker preps Bitazza DigiPay app launch
Business, Nuntawun Polkuamdee, Published on 13/11/2025
» Bitazza Thailand, a licensed digital asset broker, is preparing to launch Bitazza DigiPay, a new payment application that allows foreign tourists to convert their digital assets into baht and make QR code payments nationwide, with enhanced security measures to protect against scams.
Binance unit seeks TouristDigiPay partners
Business, Nareerat Wiriyapong, Published on 11/11/2025
» The Thai unit of the world's largest cryptocurrency exchange Binance is seeking local partners as the company is keen to participate in TouristDigiPay, a regulatory sandbox programme that allows foreign tourists to convert digital assets into baht to spend in Thailand.
Russian busted with QR stickers touting drugs
News, Online Reporters, Published on 06/11/2025
» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.