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LIMIX, TIDC Partner to Tackle Crypto Scams
Published on 10/04/2025
» In a bold move to safeguard Thailand’s digital economy, LIMIX IT Solutions (LIMIX) and the Thailand International Digital Business & Finance Centre (TIDC) have announced a strategic partnership to combat a growing threat in the blockchain and crypto space: wallet scams and digital identity fraud.
Cabinet approves draft amendment to anti-money laundering law
Mongkol Bangprapa, Published on 04/11/2021
» The cabinet on Thursday approved a draft amendment to the anti-money laundering law to encompass child pornography, tax evasion and exorbitant interest rates.
Amlo seizes B300m assets
News, King-oua Laohong, Published on 01/09/2021
» The Anti-Money Laundering Office (Amlo) yesterday boasted of its achievement of seizing assets worth over 300 million baht from international wildlife traffickers.