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Search Result for “cryptocurrency scandals”

Showing 1 - 10 of 2,444

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

LIFE

New releases for your streaming pleasure: Apr 1-7

Guru, Nianne-Lynn Hendricks, Published on 01/04/2026

» Looking for a title to binge-watch this weekend? Here's our pick!

BUSINESS

Traders advise Bitcoin bounce may constitute a 'bull trap'

Nuntawun Polkuamdee, Published on 30/03/2026

» Investors are advised to exercise caution with Bitcoin, as analysts warn a sharp price rebound amid escalating geopolitical tensions may be driven more by short-term market dynamics than by a sustainable shift in fundamentals.

WORLD

Hungary's anxious rural voters will decide Orban's fate

AFP, Published on 30/03/2026

» PUSZTAVACS (HUNGARY) - In the village of Pusztavacs in central Hungary, election posters on electricity poles remind voters of a looming poll, where nationalist Prime Minister Viktor Orban's future is on the line.

WORLD

Robert Mueller, ex-FBI chief who led Trump-Russia inquiry, dead at 81

AFP, Published on 22/03/2026

» WASHINGTON (UNITED STATES) - Robert Mueller, the former FBI director who led a politically explosive investigation into Donald Trump, has died aged 81, triggering a gloating response Saturday from the US president.

BUSINESS

Vietnam firms vie for crypto licences as Hanoi plans ban on overseas trading

Reuters, Published on 17/03/2026

» HANOI - Vietnamese companies are competing to launch the country's ‌first licensed cryptocurrency exchanges as the government moves to curb trading on overseas platforms in one of the world's most active crypto markets.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

BUSINESS

SET outlines strategies to spur market

NUNTAWUN POLKUAMDEE, Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.