Showing 1 - 10 of 429
Brothers' trial puts focus on 'Wild West of crypto'
News, Published on 18/10/2025
» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.
UK, US sanction Southeast Asian scam networks
Reuters, Published on 15/10/2025
» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the world.
Thailand crypto fund push expanding beyond Bitcoin
Published on 02/10/2025
» Thailand is working to expand its domestic cryptocurrency exchange-traded fund plans beyond Bitcoin to include other digital tokens, with the rollout expected early next year, according to the Securities and Exchange Commission (SEC).
Ethereum set to take centre stage in Q4
Business, Nuntawun Polkuamdee, Published on 02/10/2025
» Ethereum is poised to overtake Bitcoin as the trendy digital asset in the fourth quarter, supported by strong inflows into Ethereum exchange-traded funds (ETFs) and rising adoption among private companies, says digital asset fund manager Orbix Invest.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Russian wanted over Phuket robbery found hiding in car on Koh Samui
Gary Boyle, Published on 01/09/2025
» Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
Russian wanted over Phuket crypto heist arrested hiding in car on Koh Samui
Supapong Chaolan, Published on 31/08/2025
» SURAT THANI - Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
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.
Merkle: Ethereum hits new record with room to rise further
Business, Nuntawun Polkuamdee, Published on 25/08/2025
» Record institutional inflows, favourable regulations, and growing corporate adoption have vaulted Ethereum (ETH) to a record price that could keep rising, says digital asset fund manager Merkle Capital.