Showing 1 - 10 of 10
Kingdom to divide AlphaBay assets
News, King-oua Laohong, Published on 10/05/2022
» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).
Student nabbed with imported ecstasy haul
News, King-oua Laohong, Published on 14/05/2020
» An 18-year-old student at a private college in Nonthaburi has been arrested with 10,000 ecstasy pills sent to him from the Netherlands, Office of the Narcotics Control Board (ONCB) chief Niyom Termsrisuk said yesterday.
Student admits having smuggled ecstasy pills for four years
King-oua Laohong, Published on 13/05/2020
» An 18-year-old student at a private college in Nonthaburi province has been arrested in possession of 10,000 ecstasy pills sent to him by airmail from the Netherlands, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk said on Wednesday.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
Amlo seizes assets of 'Boom', family in bitcoin fraud case
King-oua Laohong, Published on 09/10/2018
» The Anti-Money Laundering Office (Amlo) has seized assets worth 210 million baht from actor Jiratpisit “Boom” Jaravijit, his family members and other people involved in the 797-million-baht bitcoin fraud case.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
New cryptocurrency law 'still has gaps'
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing cryptocurrency transactions, which took effect early this week.
Drug dealers using bitcoin, ONCB says
News, King-oua Laohong, Published on 09/03/2018
» Bitcoin has been used in the Asean region to trade narcotic drugs on the "Dark Web", an encrypted network that affords users greater anonymity, according to the Office of the Narcotics Control Board (ONCB).
Crypto rules sought to nail scammers
News, King-oua Laohong, Published on 31/01/2018
» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.