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Search Result for “cryptocurrency”

Showing 1 - 5 of 5

THAILAND

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.

THAILAND

Thamanat invited to clarify alleged scammer links

News, Aekarach Sattaburuth, Published on 30/10/2025

» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.

THAILAND

FB, TikTok urged to help war on scams

News, Aekarach Sattaburuth, Published on 21/02/2025

» The government has invited representatives from several social media platforms, including Facebook and TikTok, to discuss ways to tackle online scams.

THAILAND

Further internet access restrictions proposed to combat online scams

Aekarach Sattaburuth, Published on 20/02/2025

» Thai authorities are considering further restrictions on internet access along the Thai-Myanmar border, a region known for its numerous scam syndicates.

THAILAND

Pheu Thai denies Thaksin influence at MP meetings

News, Aekarach Sattaburuth, Published on 06/05/2018

» Pheu Thai Party caretaker secretary-general Phumtham Wechayachai warned the Election Commission (EC) it should not assume that former leader Thaksin Shinawatra still dominates the party's activity.