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Advanced search
Showing 111-120 of 1,374 results
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Cryptoverse: Breezy bitcoin reclaims $1 trillion crown
Reuters, Published on 20/02/2024
» BENGALURU - Bitcoin is riding high.
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Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
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Bitcoin snaps 7-day winning streak
Published on 13/02/2024
» Bitcoin fell for the first time in seven days as speculators sought a respite following the recent rally that pushed the largest cryptocurrency beyond $50,000 for the first time in more than two years.
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Bitcoin surges to $50,000 for first time since 2021
Bloomberg News, Published on 13/02/2024
» BOSTON - Bitcoin hovered around US$50,000 after briefly scaling the closely watched level for the first time in over two years, a remarkable comeback from the crypto scandals and wipeouts that cast doubt on the industry's viability.
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15 years' jail for police who extorted B10m from Chinese
Wassayos Ngamkham, Published on 12/02/2024
» Five immigration officers have been sentenced to 15 years in jail for extorting 10 million baht worth of cryptocurrency from a Chinese businessman found in illegal possession of a Thai ID card in March last year.
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DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
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Crypto ransom payments hit record $1.1bn in 2023
Published on 07/02/2024
» Payments from cryptocurrecy-related ransom attacks nearly doubled to a record $1.1 billion in 2023, the blockchain analytics firm Chainalysis said on Wednesday.
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Crypto trading becomes VAT-free in race for digital
Business, Wichit Chantanusornsiri, Published on 07/02/2024
» The Finance Ministry has announced the exemption of value-added tax (VAT) on digital asset trading to push Thailand towards becoming a digital asset hub.
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‘Titan Group-Tantai' Dominates Cryptocurrency Trading Contest
Published on 07/02/2024
» OKX, a leading global digital asset exchange with 20 million users from over 100 countries worldwide, hosted the cryptocurrency trading competition "Exclusive Asia Trading Competition" from January 6 to 30, 2024. The event offered a top prize of up to 200,000 USDT, equivalent to approximately 7,000,000 baht. Over 4,000 registered participants from various Asian countries, including Cambodia, Indonesia, Thailand, the Philippines, Vietnam, and other East Asian nations (excluding mainland China, Hong Kong, Macau, Taiwan, Mongolia, North Korea, and Japan), qualified for the trading competition.
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5 Russians arrested in crypto abduction case
Published on 02/02/2024
» PHUKET: Police have arrested five Russian men accused of abducting a Belarusian couple on this resort island and forcing them to transfer 31 million baht worth of cryptocurrency before releasing them.
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