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Search Result for “cryptocurrency laundering”

Showing 1 - 10 of 3,664

WORLD

War in the Middle East: latest developments

AFP, Published on 25/04/2026

» PARIS (FRANCE) - The latest developments in the Middle East war:

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

BUSINESS

Crypto demand accelerates as Thai firms turn to digital tokens

Business, Nuntawun Polkuamdee, Published on 24/04/2026

» The rapid rise of ownership conversion of physical or traditional financial assets into digital tokens is expected to transform Thailand's business and investment landscape this year, as companies accelerate their transitions to stay competitive, says Bitkub.

WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

OPINION

Time for fair reform

Oped, Postbag, Published on 22/04/2026

» Re: "Another perspective" & "Leave S112 alone", (April 20, April 19). I sincerely thank Khun Yingwai Suchaovanich and Khun Felix Qui for their thoughtful comments on our application of our lese majeste law, aka S112. This law demands our thorough scrutiny before being used, for as our beloved late national father told us, "(its) use ultimately damages the monarchy".

WORLD

Scam messages offering ships safe transit through Hormuz

Reuters, Published on 21/04/2026

» ATHENS — Fraudulent ⁠messages promising safe ⁠passage through the ​Strait of Hormuz in exchange for cryptocurrency have been sent to ​some shipping companies whose vessels are ‌stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Eight busted in B55m call-centre scam losses

Wassayos Ngamkham, Published on 20/04/2026

» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.

BUSINESS

Measures seek to bolster SMEs' bidding clout

Business, Wichit Chantanusornsiri, Published on 20/04/2026

» The Comptroller General's Department is preparing to roll out measures designed to strengthen small and medium-sized enterprises' (SMEs) competitiveness against large businesses in government procurement bidding.