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Search Result for “cryptocurrency scandals”

Showing 1 - 10 of 40

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

WORLD

PropertyLimBrothers CEO and VP resign, interim CEO appointed

Online Reporters, Published on 30/01/2026

» SINGAPORE - PropertyLimBrothers’ (PLB) CEO and co-founder Melvin Lim and vice-president of strategy, Grayce Tan, have stepped down from their roles amid allegations of adultery, which surfaced over the weekend.

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks. 

THAILAND

Police imposters arrested for abducting Chinese man for ransom

Online Reporters, Published on 31/12/2025

» Two men have been arrested on charges of posing as policemen and kidnapping a Chinese man for 2-million-baht ransom in Greater Bangkok.

THAILAND

Democrat Party unveils 3 PM candidates for Feb 8 election

Online Reporters, Published on 26/12/2025

» The Democrat Party has officially introduced its three prime ministerial candidates — party leader Abhisit Vejjajiva and deputy party leaders Korn Chatikavanij and Ms Karndee Leopairote — pledging to unite the party’s DNA to drive Thailand toward prosperity and eradicate poverty.

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.

THAILAND

Thai minister Vorapak resigns, denies scam links

Online Reporters, Published on 22/10/2025

» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.

THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

THAILAND

Minister inspects HIV temple after abbot’s exit

Online Reporters, Published on 19/08/2025

» Prime Minister’s Office Minister Suchart Tancharoen on Tuesday visited Wat Phra Bat Nam Phu in Lop Buri to gather facts after its abbot resigned, paving the way for an investigation into the management of six foundations linked to the temple renowned for its care of HIV/Aids patients.