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Search Result for “Bitcoin”

Showing 1 - 10 of 33

THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

THAILAND

Child porn 'webmeister' arrested near Pattaya

Wassayos Ngamkham, Published on 11/03/2025

» A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography.

THAILAND

Chinese-Thai couple held for B91m scam

Wassayos Ngamkham, Published on 20/02/2025

» SAMUT PRAKAN: A Chinese woman and her Thai girlfriend have been arrested at a housing estate in Bang Phli district in connection with romance-investment scams that tricked victims out of 91 million baht.

THAILAND

996 bitcoin mining devices seized in Chon Buri

Wassayos Ngamkham, Published on 09/01/2025

» Police and electricity officials have seized 996 bitcoin mining devices at a company that they say also stole huge amounts of electricity to run them, in Phanat Nikhom district of Chon Buri.

THAILAND

Lawyer Sittra's employees held in B39m theft case

Wassayos Ngamkham, Published on 12/11/2024

» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot. 

THAILAND

CCIB warns of crypto coin scams

News, Wassayos Ngamkham, Published on 26/02/2023

» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.

THAILAND

CSD raids target online casino 'mafia'

News, Wassayos Ngamkham, Published on 15/11/2022

» Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.

THAILAND

500 online gambling websites targeted by CSD raids

Wassayos Ngamkham, Published on 14/11/2022

» Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.

THAILAND

Man arrested over B22m Bitcoin investment fraud

Wassayos Ngamkham, Published on 19/01/2022

» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.

THAILAND

Cops nab K-drug 'mastermind'

News, Wassayos Ngamkham, Published on 26/01/2021

» A big-time Taiwanese drug dealer was yesterday arrested in Bangkok's Sukhumvit area for allegedly being involved in the distribution of "k-powdered milk" (k-nom pong), the popular yet lethal drug cocktail that has killed at least 10 people.