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Search Result for “cryptocurrency mining”

Showing 1 - 10 of 86

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

THAILAND

Raid nets 15 foreigners at Bangkok crypto scam site

News, Wassayos Ngamkham, Published on 15/11/2025

» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.

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

Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust

Wassayos Ngamkham, Published on 11/09/2025

» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.

THAILAND

Two arrested in B3.4m robbery at mall car park

Wassayos Ngamkham, Published on 01/07/2025

» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.

THAILAND

Man cuffed over illegal soil mining

News, Wassayos Ngamkham, Published on 20/06/2025

» The Crime Suppression Division (CSD) has arrested a 70-year-old businessman in Chiang Mai's San Kamphaeng district for running an illegal soil excavation operation in a designated green zone, following years of complaints from local residents.

THAILAND

Man cuffed over illegal soil mining

Wassayos Ngamkham, Published on 19/06/2025

» The Crime Suppression Division (CSD) has arrested a 70-year-old businessman in Chiang Mai for running an illegal soil excavation operation in a designated green zone, following years of complaints from residents.

THAILAND

A waterway of life is turning deadly

News, Wassayos Ngamkham, Published on 18/06/2025

» The Kok River, once a lifeline for communities across northern Thailand, is facing an environmental catastrophe.

THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

THAILAND

Northern rally demands end to river-polluting Myanmar mining

Wassayos Ngamkham, Published on 05/06/2025

» About 1,000 residents of Chiang Mai and Chiang Rai staged a rally on Thursday to demand an end to mining in Myanmar that is contaminating rivers in the northern Thai provinces.