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Bitcoin scandal spreads to banks, stock exchange
News, Post Reporters, Published on 16/08/2018
» A "whale" investor in the Stock Exchange of Thailand (SET) and staff at up to three Thai banks are suspected of being complicit in a 797 million baht (US$24 million) scandal involving a foreign investor and the cryptocurrency bitcoin (BTC), police said Wednesday.
Slice of bitcoin fraud spoils 'went to actor's parents'
News, Post Reporters, Published on 15/08/2018
» Police have searched the parental home of actor Jiratpisit Jaravijit, a suspect at the centre of an alleged bitcoin scam, in Chon Buri after finding his elder brother had transferred 90 million baht thought connected to the fraud to their parents.