Showing 31 - 40 of 47
Cops net big hauls of mailed ecstasy
News, Published on 10/03/2020
» The mail service is becoming a popular channel to smuggle ecstasy, with almost 30,000 pills of the drug seized in the past few days, according to the Narcotics Suppression Bureau (NSB).
Actor faces kidnapping questions
News, Post Reporters, Published on 14/01/2020
» An unnamed Thai actor will be summonsed for questioning over the kidnap for ransom of a 33-year-old Singaporean businessman who escaped his captors last Friday, police said on Monday.
Malaysians busted over Bitcoin event
News, Post Reporters, Published on 23/10/2019
» Ten Malaysian nationals have been detained in Chiang Mai and charged with unlawfully operating a business in which they encouraged Chinese people to invest in the Bitcoin digital currency without a proper licence, the immigration police said yesterday.
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.
New reporting requirement for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
Swede arrested for B340m bitcoin scam
News, Wassayos Ngamkham, Published on 21/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.
Swede caught over bitcoin investment fraud
Wassayos Ngamkham, Published on 20/06/2019
» A Swedish man wanted by the United States and Interpol for alleged money-laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.
Germany busts major 'dark web' market
Published on 03/05/2019
» BERLIN: German police have shut down one of the world’s largest illegal online markets on the “dark web” and arrested the three men allegedly running it, prosecutors said Friday.
US-Thai couple 'hiding on Tarutao'
News, Achadtaya Chuenniran, Published on 24/04/2019
» An American man and his Thai wife, accused of illegally building a so-called seastead close to Thai territorial waters in the Andaman Sea, are believed to be hiding on Tarutao Island to escape police arrest.
'Seastead' dismantled by navy
News, Achadtaya Chuenniran, Published on 23/04/2019
» PHUKET: The navy on Monday began dismantling a so-called seastead, the key piece of evidence in a security case being pursued against an American man and his Thai wife, and is expected to complete the task within the day.